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:
|
|
|