KARYES INVESTMENT PUBLIC COMPANY LTD

Regulator warning

Cyprus. Named in 5 sanctions listings.

Sanctions and listings5

Effective
24 Feb 2025
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Removal
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
10 Aug 2022
Ended
17 Oct 2022
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Suspension
3_OLD_Issuers failure to disclose periodic information on time
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
2 Oct 2026
Ended
11 Dec 2026
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Suspension
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
12 Oct 2020
Ended
24 Feb 2022
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Suspension
3_OLD_Issuers failure to disclose periodic information on time
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
12 Aug 2026
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Removal
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu

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