Cyprus Securities and Exchange Commission | BOARD DECISIONS
BOARD DECISIONS
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PUBLIC INFORMATION BOARD DECISIONS
BOARD DECISIONS
Announcement Date: 23 Jan. 2020 Board Decision Date: 13 Jan. 2020
Regarding: Ellinas Finance Public Company Limited
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Jan. 2020 Board Decision Date: 13 Jan. 2020
Regarding: Stocks Forex AF Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 14 Jan. 2020 Board Decision Date: 07 Oct. 2019
Regarding: PFX Financial Professionals Ltd
Legislation: The Investor Compensation Fund Directive
Subject: Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (I.C.F)
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 13 Jan. 2020 Board Decision Date: 16 Sep. 2019
Regarding: Solid Financial Services Limited
Legislation: The Cyprus Securities and Exchange Commission Law of 2009, EMIR Regulation (EU) no. 648/2012
Subject: Total fine €10.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 09 Jan. 2020 Board Decision Date: 09 Dec. 2019
Regarding: Aias Investment Public Ltd, Jupiter Portfolio Investments Public Company Ltd, Cyprus Trading Corporation Plc, Dodoni Portfolio Investments Public Company Ltd, Elma Holdings Public Company Ltd, Ermes Department Stores Plc, Woolworth (Cyprus) Properties Plc, Isxis Investment Public Ltd, Harvest Capital Management Public Ltd, Liberty Life Insurance Public Company Ltd, A.L. Prochoice Group Public Ltd and Regallia Holdings & Investments Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Dec. 2019 Board Decision Date: 16 Dec. 2019
Regarding: Management Company KMG Capital Markets Ltd
Legislation: The Open-Ended Undertakings for Collective Investment Law
Subject: Withdrawal of Management Company license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Dec. 2019 Board Decision Date: 23 Dec. 2019
Regarding: DAWEDA EXCHANGE LIMITED
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Dec. 2019 Board Decision Date: 16 Dec. 2019
Regarding: Invalt Variable Capital Investment Company Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Dec. 2019 Board Decision Date: 09 Dec. 2019
Regarding: NTFX Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Dec. 2019 Board Decision Date: 09 Dec. 2019
Regarding: Amathus Public Limited
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 17 Dec. 2019 Board Decision Date: 09 Dec. 2019
Regarding: Ch. Charilaou Group Plc
Legislation: The Takeover Bids Law
Subject: Extension for the acquisition of shares following the granting of an exception to submit a mandatory takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 17 Dec. 2019 Board Decision Date: 09 Dec. 2019
Regarding: P.C.M. Advisers Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 13 Dec. 2019 Board Decision Date: 09 Dec. 2019
Regarding: VC Larix AIFLNP LP
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Dec. 2019 Board Decision Date: 25 Nov. 2019
Regarding: Louis Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 Nov. 2019 Board Decision Date: 22 Nov. 2019
Regarding: ITS Interactive Trust Services Cyprus Ltd (ex. Lewben Cyprus Limited)
Legislation: The Regulating Companies Providing Administrative Services and Related Matters Law
Subject: Suspension of ASP licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 Nov. 2019 Board Decision Date: 18 Nov. 2019
Regarding: Lykke Cyprus Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Nov. 2019 Board Decision Date: 18 Nov. 2019
Regarding: UCP Asset Management Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 21 Nov. 2019 Board Decision Date: 08 Nov. 2019
Regarding: AMFF Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 19 Nov. 2019 Board Decision Date: 18 Nov. 2019
Regarding: Centralspot Trading Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 14 Nov. 2019 Board Decision Date: 08 Nov. 2019
Regarding: Fidelisco Capital Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 08 Nov. 2019 Board Decision Date: 07 Nov. 2019
Regarding: Centralspot Trading Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Nov. 2019 Board Decision Date: 27 May. 2019
Regarding: Blaustein Corporate Services Ltd
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Withdrawal of an ASP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 04 Nov. 2019 Board Decision Date: 07 Oct. 2019
Regarding: IGM Forex Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 03 Oct. 2019 Board Decision Date: 22 Jul. 2019
Regarding: Ch. Charilaou Group Plc, Karyes Investment Public Company Ltd and Agroton Public Ltd
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Sep. 2019 Board Decision Date: 09 Sep. 2019
Regarding: AGENTRISK EUROPE LIMITED
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 27 Sep. 2019 Board Decision Date: 09 Sep. 2019
Regarding: FXNET Ltd
Legislation: Ο περί Επενδυτικών Υπηρεσιών και Δραστηριοτήτων και Ρυθμιζόμενων Αγορών Νόμος
Subject: Συμβιβασμός €60.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 24 Sep. 2019 Board Decision Date: 24 Sep. 2019
Regarding: MPS Marketplace Securities Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Sep. 2019 Board Decision Date: 16 Sep. 2019
Regarding: Argo Capital Management (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Sep. 2019 Board Decision Date: 09 Sep. 2019
Regarding: LT Hamilton Limited
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Suspension and commencement of proceedings for the possible withdrawal of an ASP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 19 Sep. 2019 Board Decision Date: 09 Sep. 2019
Regarding: Quantelion Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 19 Sep. 2019 Board Decision Date: 09 Sep. 2019
Regarding: MESSINA FUND VCIC LTD
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 17 Sep. 2019 Board Decision Date: 09 Sep. 2019
Regarding: Postscriptum Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 04 Sep. 2019 Board Decision Date: 23 Aug. 2019
Regarding: Horizon Investment Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 Aug. 2019 Board Decision Date: 06 Aug. 2019
Regarding: KIT Finance Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 Aug. 2019 Board Decision Date: 23 Aug. 2019
Regarding: Cosmos Insurance Public Company Limited
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Aug. 2019 Board Decision Date: 06 Aug. 2019
Regarding: Louis Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 14 Aug. 2019 Board Decision Date: 18 Mar. 2019
Regarding: Banc De Binary Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, DI 144-2007-01, DI 144-2007-02
Subject: Settlement €300.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 08 Aug. 2019 Board Decision Date: 06 Aug. 2019
Regarding: IOKE Capital Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 08 Aug. 2019 Board Decision Date: 06 Aug. 2019
Regarding: Kylin Prime Asset Management
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM authorization
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: S.L. Capital Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 24 Jun. 2019
Regarding: Spot Capital Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: DFG Capital (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 29 Jul. 2019
Regarding: Globesco Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: Planetvision Investment Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: Kylinprime Investment Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: WS Cryptocapital Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: Taurus Aurum Global Property Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 06 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: ΚEO PLC
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 06 Aug. 2019 Board Decision Date: 22 Jul. 2019
Regarding: Ch. Charilaou Group Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 01 Aug. 2019 Board Decision Date: 24 Jun. 2019
Regarding: Bluehouse Investment Advisors Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Re-examination
Judicial Review: YES () NO Judicial Review Ruling:
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