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Board Decisions
Announcement Date: 07 Aug. 2020 Board Decision Date: 16 Jul. 2020
Regarding: CPI Holdings Public 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: 07 Aug. 2020 Board Decision Date: 03 Aug. 2020
Regarding: San Jorge AIFLNP V.C.I.C. LTD
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 27 Jul. 2020
Regarding: Pythagorean Value Added Hotel Investors AIFLNP VCIC Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 27 Jul. 2020
Regarding: STED AIFLNP V.C.I.C. LTD
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 27 Jul. 2020
Regarding: CYCAP OPPORTUNITY FUND LP
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 31 Jul. 2020
Regarding: Glenfinnian Bond Designated Activity Company και Pulteney Bond Designated Activity Company
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of issuer bonds
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Rodeler Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €280.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 31 Jul. 2020 Board Decision Date: 16 Jul. 2020
Regarding: Tradernet Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €80.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Jul. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Cosmos Insurance Company Public Ltd
Legislation: The Insider Dealing and Market Manipulation (Market Abuse) Law, Regulation 569/2014
Subject: Settlement €30.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Jul. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Rodeler Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Approval of the timeframe of implementation of actions for the express renunciation of a CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Jul. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Hoch Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Approval of the timeframe of implementation of actions for the express renunciation of a CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Jul. 2020 Board Decision Date: 09 Jun. 2020
Regarding: UGL Exchange 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: 03 Jul. 2020 Board Decision Date: 16 Sep. 2019
Regarding: Cyprus Popular Bank Public Co Ltd and Commerzbank AG
Legislation: The Insider Dealing and Market Manipulation (Market Abuse) Law
Subject: Cumulative fine of €650.000 to Commerzbank AG
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jul. 2020 Board Decision Date: 22 Jun. 2020
Regarding: Prior Capital Cy Ltd
Legislation: The Investor Compensation Fund Directive
Subject: Initiation of the compensation payment process by the Investor Compensation Fund (I.C.F.)
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jul. 2020 Board Decision Date: 22 Jun. 2020
Regarding: Prior Capital 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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Harvest Capital Management Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 13.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Liberty Life Insurance Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 12.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 12.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 12.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Ermes Department Stores Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 12.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Aias Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 12.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: A.L. Prochoice Group Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 8.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Rolandos Enterprises Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 6.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Regallia Holdings & Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Elma Holdings Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.250
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Dodoni Portfolio Investments Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.250
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Jupiter Portfolio Investments Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.250
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: CPI Holdings Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.750
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Ch. Charilaou Group Plc
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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Karyes Investment Public Company 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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Exelixi Investment 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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Unigrowth 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: 18 Jun. 2020 Board Decision Date: 13 Jun. 2020
Regarding: A. Daweda Exchange Ltd B. Hamed Sepasdar Tehran, James Cabrera
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation Violation/Administrative sanctions to members of the BoD
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Jun. 2020 Board Decision Date: 15 Jun. 2020
Regarding: F1 Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Jun. 2020 Board Decision Date: 15 Jun. 2020
Regarding: Magnum FX (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 12 Jun. 2020 Board Decision Date: 09 Jun. 2020
Regarding: Lenta 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: 11 Jun. 2020 Board Decision Date: 09 Jun. 2020
Regarding: Metis Investments Strategic Equity AIFLNP VCIC Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Jun. 2020 Board Decision Date: 14 Apr. 2020
Regarding: Xtrade Europe Limited
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Settlement €200.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jun. 2020 Board Decision Date: 22 Jun. 2020
Regarding: Glenfinnian Bond Designated Activity Company και Pulteney Bond Designated Activity Company
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of issuer bonds
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jun. 2020 Board Decision Date: 26 May. 2020
Regarding: Aias Investment Public Ltd and Harvest Capital Management Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jun. 2020 Board Decision Date: 26 May. 2020
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc, Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Jupiter Portfolio Investments Public Company Ltd, Dodoni Portfolio Investments Public Company Ltd, Elma Holdings Public Company Ltd and Liberty Life Insurance Public Company 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: 01 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: Magnum FX (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Partial suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 01 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: F1Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Partial suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 01 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: Hoch Capital 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: 01 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: Rodeler 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: 29 May. 2020 Board Decision Date: 09 Mar. 2020
Regarding: Indication Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement €160.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 May. 2020 Board Decision Date: 22 May. 2020
Regarding: Atlantic Insurance Company Public Ltd
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 May. 2020 Board Decision Date: 13 May. 2020
Regarding: Optionrally 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: 13 May. 2020 Board Decision Date: 07 Oct. 2019
Regarding: Yaroslav Martynenko, Evgenios Martinides
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Administrative sanctions
Judicial Review: YES () NO Judicial Review Ruling:
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