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BOARD DECISIONS
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PUBLIC INFORMATION BOARD DECISIONS
BOARD DECISIONS
Announcement Date: 31 May. 2019 Board Decision Date: 27 May. 2019
Regarding: Pandora Investments Public Ltd
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: 31 May. 2019 Board Decision Date: 27 May. 2019
Regarding: Leptos Calypso Hotels Public Ltd
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: 28 May. 2019 Board Decision Date: 04 Mar. 2019
Regarding: SeaBird Exploration Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 May. 2019 Board Decision Date: 04 Mar. 2019
Regarding: CPI Holdings Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 May. 2019 Board Decision Date: 04 Mar. 2019
Regarding: A.L Prochoice Group Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 May. 2019 Board Decision Date: 04 Mar. 2019
Regarding: Regallia Holdings & Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 May. 2019 Board Decision Date: 04 Mar. 2019
Regarding: Ch. Charilaou Group Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 May. 2019 Board Decision Date: 04 Mar. 2019
Regarding: Rolandos Enterprises Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 21 May. 2019 Board Decision Date: 15 Apr. 2019
Regarding: IQ Option Europe Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, The Prevention and Suppression of Money Laundering Activities Law
Subject: Settlement €450.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 03 May. 2019 Board Decision Date: 02 Apr. 2019
Regarding: Goldenburg Group Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law of 2007, Directive DI 144-2007-02 of 2012
Subject: Fine €170.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Apr. 2019 Board Decision Date: 18 Feb. 2019
Regarding: Bluehouse Investment Advisors Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Fine €30.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 03 Apr. 2019 Board Decision Date: 18 Feb. 2019
Regarding: AFI Development 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: 27 Mar. 2019 Board Decision Date: 04 Mar. 2019
Regarding: Hoch Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement €200.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 21 Mar. 2019 Board Decision Date: 04 Mar. 2019
Regarding: Atlas Capital Financial Services 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: 14 Mar. 2019 Board Decision Date: 04 Mar. 2019
Regarding: DFG Meze Model Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 14 Mar. 2019 Board Decision Date: 04 Mar. 2019
Regarding: ColmexPro Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 08 Mar. 2019 Board Decision Date: 04 Mar. 2019
Regarding: GS Sharestocks 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: 14 Feb. 2019 Board Decision Date: 28 Jan. 2019
Regarding: Fenix Capital Markets Trading 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: 14 Feb. 2019 Board Decision Date: 11 Feb. 2019
Regarding: Centaur Financial 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: 17 Jan. 2019 Board Decision Date: 22 Oct. 2018
Regarding: PFX Financial Professionals Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 15 Jan. 2019 Board Decision Date: 07 Jan. 2019
Regarding: Cosmos Insurance Public Company Limited (in Greek)
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: 21 Dec. 2018 Board Decision Date: 10 Dec. 2018
Regarding: Closegate Investment Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Dec. 2018 Board Decision Date: 10 Sep. 2018
Regarding: Mr. Christakis Christodoulou (Director)
Legislation: The Insider Dealing and Market Manipulation (Market Abuse) Law
Subject: Total fine €5.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Dec. 2018 Board Decision Date: 10 Sep. 2018
Regarding: Cyprint Plc
Legislation: The Insider Dealing and Market Manipulation (Market Abuse) Law
Subject: Total fine €10.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 26 Nov. 2018 Board Decision Date:
Regarding: Ch. Charilaou Group Plc (in Greek)
Legislation: The Takeover Bids Law
Subject: Extension for the disposal of shares following the granting of an exception to submit a mandatory takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Nov. 2018 Board Decision Date: 23 Nov. 2018
Regarding: GIF Capital Ltd
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: 20 Nov. 2018 Board Decision Date: 20 Nov. 2018
Regarding: PCM Advisers 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: 14 Nov. 2018 Board Decision Date: 05 Nov. 2018
Regarding: Qino Management Advisory 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: 14 Nov. 2018 Board Decision Date: 14 Nov. 2018
Regarding: Fenix Capital Markets 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: 01 Nov. 2018 Board Decision Date: 29 Oct. 2018
Regarding: Capital Index (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 Oct. 2018 Board Decision Date: 22 Oct. 2018
Regarding: Etalon Group 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: 22 Oct. 2018 Board Decision Date: 15 Oct. 2018
Regarding: HMS Hydraulic Machines & Systems Group Plc (in Greek)
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: 19 Oct. 2018 Board Decision Date: 03 Sep. 2018
Regarding: Mrs Milena Valentinova Christofide
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €10.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Oct. 2018 Board Decision Date: 02 Oct. 2018
Regarding: Jupiter Portfolio Investments Public Company Ltd (in Greek)
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: 18 Oct. 2018 Board Decision Date: 02 Oct. 2018
Regarding: A. Tsokkos Hotels Public Ltd (in Greek)
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: 03 Oct. 2018 Board Decision Date: 03 Sep. 2018
Regarding: Mr Christo Filaktou (Director of Orphanides Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Re-examination
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 Sep. 2018 Board Decision Date: 17 Sep. 2018
Regarding: AFX Capital Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 13 Sep. 2018 Board Decision Date: 03 Mar. 2018
Regarding: Ouroboros Derivatives Trading 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: 13 Sep. 2018 Board Decision Date: 10 Sep. 2018
Regarding: Gobaba FX Cy 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. 2018 Board Decision Date: 02 Jul. 2018
Regarding: LQD Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €50.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 08 Aug. 2018 Board Decision Date: 23 Jul. 2018
Regarding: Coverdeal Holdings Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement €250.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Aug. 2018 Board Decision Date: 11 Jun. 2018
Regarding: Instant Trading EU Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, Directive DI144-2007-02 of 2012
Subject: Total Fine €130.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 Jul. 2018 Board Decision Date: 13 Nov. 2017
Regarding: Mr. Ioannis Vardinoyiannis (in Greek)
Legislation: 1. The Insider Dealing and Market Manipulation (Market Abuse) Law (L.116(I)/2005). 2. The Cyprus Securities and Exchange Commission Law (L.73(Ι)/2009).
Subject: Imposition of administrative fines
Judicial Review: YES (03 Oct. 2018) NO Judicial Review Ruling: Pending Pending
Announcement Date: 25 Jul. 2018 Board Decision Date: 13 Nov. 2017
Regarding: Mrs Amalia Vardinoyiannis (in Greek)
Legislation: 1. The Insider Dealing and Market Manipulation (Market Abuse) Law (L.116(I)/2005). 2. The Cyprus Securities and Exchange Commission Law (L.73(Ι)/2009).
Subject: Imposition of administrative fines
Judicial Review: YES (03 Oct. 2018) NO Judicial Review Ruling: Pending Pending
Announcement Date: 25 Jul. 2018 Board Decision Date: 13 Nov. 2017
Regarding: Mr. Christodoulos Ellinas (in Greek)
Legislation: 1. The Insider Dealing and Market Manipulation (Market Abuse) Law (L.116(I)/2005). 2. The Cyprus Securities and Exchange Commission Law (L.73(Ι)/2009).
Subject: Imposition of administrative fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 Jul. 2018 Board Decision Date: 13 Nov. 2017
Regarding: Mr. Philippos Larkos (in Greek)
Legislation: 1. The Insider Dealing and Market Manipulation (Market Abuse) Law (L.116(I)/2005). 2. The Cyprus Securities and Exchange Commission Law (L.73(Ι)/2009).
Subject: Imposition of administrative fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Jul. 2018 Board Decision Date: 20 Jul. 2018
Regarding: IGM FOREX 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: 03 Jul. 2018 Board Decision Date: 25 Jun. 2018
Regarding: B.O. Tradefinancials Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 29 Jun. 2018 Board Decision Date: 25 Jun. 2018
Regarding: Blackwell Global Investments (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 27 Jun. 2018 Board Decision Date: 05 Mar. 2018
Regarding: Karkotis Manufacturing & Trading Public Ltd
Legislation: The Cyprus Securities and Cyprus Stock Exchange Law
Subject: Fine €50.000
Judicial Review: YES () NO Judicial Review Ruling:
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