Search Results for: CIF
CySec: Withdraw of CIF authorisation
July 10th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 6 July 2015, has decided, pursuant, of section 25(1), subparagraphs (b) and (c) of the Investment Services ...
CySec imposes administrative fine of €15.000 to a CIF
July 8th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €15.000 to CIF Fidelisco Capital Markets Ltd for violating sections of the Law which provides for the provision of Investment services, the ...
CySec: Imposition of an administrative fine to the CIF Safecap Investments Ltd
July 2nd, 2015
The Cyprus Securities and Exchange Commission (the “CySEC”) would like to inform the public that, at the meetings held on the 2nd March 2015 and on the 25th May 2015, decided to impose the total administrative fines of €168.000 ...
CySec update for CommexFX Ltd CIF licence suspension
July 2nd, 2015
Following previous announcement dated 12 June 2015, the Cyprus Securities and Exchange Commission, following a decision in the meeting dated 29 June 2015, announces that the authorisation of the Cyprus Investment Firm ‘CommexFX Ltd’, with number 153/11, continuous to ...
The world’s richest regions: Asia Pacific overtakes Europe
June 17th, 2015
Asia Pacific had $47.3 trillion in private wealth last year Asia Pacific (excluding Japan) leapfrogged Europe to become the world’s second richest region last year, in a ranking by Boston Consulting Group (BCG). The region counted $47.3 trillion in ...
CySec announces the suspension of the authorisation of CIF ‘CommexFX Ltd’
June 12th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘CommexFX Ltd’, number 153/11, is suspended, pursuant to section 26(2) of the Investment Services and Activities and ...
FMA issues warning on continuous disclosure obligations and secures $500,000 compensation payment from Pacific Edge Limited
May 25th, 2015
The Financial Markets Authority (FMA) has concluded its investigation into Pacific Edge Limited regarding potential breaches of its continuous disclosure obligations. The FMA has concluded that it is likely Pacific Edge contravened NZX Main Board Listing Rule 10.1.1(a) and, ...
CySec imposes administrative fine of €20.000 to a CIF
May 21st, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Trademarker (Cyprus) Ltd for the infringement of the Law which provides for the provision of Investment services, the exercise ...
CySec imposes administrative fine of €8.000 to a CIF
May 20th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €8.000 to Reliantco Investments Ltd for the infringement of the Law which provides for the provision of Investment services, the exercise ...
CySec imposes administrative fine of €20.000 to a CIF
May 18th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Banc de Binary Ltd for the infringement of the Law which provides for the provision of Investment services, the ...
