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Toxotis Investments Public Ltd
Announcement Date: 23 Dec. 2024
Board Decision Date: 16 Dec. 2024
Regarding: Toxotis 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:
A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
Announcement Date: 23 Dec. 2024
Board Decision Date: 16 Dec. 2024
Regarding: A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment 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:
Charlgate Ltd
Announcement Date: 19 Dec. 2024
Board Decision Date: 02 Dec. 2024
Regarding: Charlgate Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Pruden Ventures Capital Ltd
Announcement Date: 18 Dec. 2024
Board Decision Date: 04 Nov. 2024, 02 Dec. 2024
Regarding: Pruden Ventures Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €20.000
Judicial Review: Yes() No
Judicial Review Ruling:
RAIF Absolute Capital Investment Fund RAIF V.C.I.C. Plc
Announcement Date: 28 Nov. 2024
Board Decision Date: 18 Nov. 2024
Regarding: RAIF Absolute Capital Investment Fund RAIF V.C.I.C. Plc
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of Registration of a RAIF in the RAIFs’ Register
Judicial Review: Yes() No
Judicial Review Ruling:
IFCM Cyprus Ltd
Announcement Date: 27 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: IFCM Cyprus Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
VPR Safe Financial Group Ltd
Announcement Date: 27 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: VPR Safe Financial Group Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law Regulation (EU) 600/2014
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Arumpro Capital Ltd
Announcement Date: 19 Nov. 2024
Board Decision Date: 11 Nov. 2024
Regarding: Arumpro Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Greenpost Trading Europe Ltd
Announcement Date: 19 Nov. 2024
Board Decision Date: 04 Nov. 2024
Regarding: Greenpost Trading Europe Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Reliantco Investments Ltd
Announcement Date: 18 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: Reliantco Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Theon International Plc
Announcement Date: 14 Nov. 2024
Board Decision Date: 11 Nov. 2024
Regarding: Theon International Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Louis Plc
Announcement Date: 11 Nov. 2024
Board Decision Date: 30 Oct. 2024
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:
FTX (EU) LTD
Announcement Date: 05 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: FTX (EU) LTD
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Extension to the suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 01 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: Toxotis 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:
FXOpen EU Ltd
Announcement Date: 29 Oct. 2024
Board Decision Date: 29 Jul. 2024
Regarding: FXOpen EU Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Mr. Aliaksandr Klimenka to the sound and prudent management of the CIF FXOpen EU Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Plum Money CY Limited
Announcement Date: 25 Oct. 2024
Board Decision Date: 17 Jun. 2024
Regarding: Plum Money CY Limited
Legislation: Regulation (EU) 2019/2033, The Law to Provide for the Prudential Supervision of Investment Firms
Subject: Total fine €30.000
Judicial Review: Yes() No
Judicial Review Ruling:
Skybound Wealth Europe Ltd
Announcement Date: 25 Oct. 2024
Board Decision Date: 17 Jun. 2024
Regarding: Skybound Wealth Europe Ltd
Legislation: Regulation (EU) 2019/2033, The Law to Provide for the Prudential Supervision of Investment Firms
Subject: Fine €470
Judicial Review: Yes() No
Judicial Review Ruling:
Tanius Technology Europe Ltd
Announcement Date: 25 Oct. 2024
Board Decision Date: 17 Jun. 2024
Regarding: Tanius Technology Europe Ltd
Legislation: Regulation (EU) 2019/2033, The Law to Provide for the Prudential Supervision of Investment Firms
Subject: Fine €1.020
Judicial Review: Yes() No
Judicial Review Ruling:
I.W.G International Wealth Group Ltd
Announcement Date: 25 Oct. 2024
Board Decision Date: 17 Jun. 2024
Regarding: I.W.G International Wealth Group Ltd
Legislation: Regulation (EU) 2019/2033, The Law to Provide for the Prudential Supervision of Investment Firms
Subject: Total fine €2.270
Judicial Review: Yes() No
Judicial Review Ruling:
Viverno Markets Ltd
Announcement Date: 24 Oct. 2024
Board Decision Date: 24 Oct. 2024
Regarding: Viverno Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Pageserve Limited
Announcement Date: 11 Oct. 2024
Board Decision Date: 09 Sep. 2024
Regarding: Pageserve Limited
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €45,000
Judicial Review: Yes(11 Dec. 2024) No
Judicial Review Ruling:
Seabird Exploration Plc
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Seabird Exploration Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.500
Judicial Review: Yes() No
Judicial Review Ruling:
Rolandos Enterprises Public Limited
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Rolandos Enterprises Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.000
Judicial Review: Yes() No
Judicial Review Ruling:
Karyes Investment Public Company Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Karyes Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €5.500
Judicial Review: Yes() No
Judicial Review Ruling:
Α. Tsokkos Hotels Public Limited
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Α. Tsokkos Hotels Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
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