G.A.P. Vassilopoulos Public Ltd

Regulator warning

Cyprus. Named in 4 sanctions listings.

Sanctions and listings4

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
Effective
9 Aug 2022
Ended
7 Nov 2022
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Lifting of a suspension
3_OLD_Issuers failure to disclose periodic information on time
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
22 Aug 2024
Ended
21 Nov 2024
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
23 Aug 2021
Ended
5 Oct 2021
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

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