Search Results for: CIF
ACCA appoints current Singapore head to key strategy and development role for Asia Pacific
May 6th, 2015
Ms Leong Soo Yee tasked with developing growth potential within the region ACCA (the Association of Chartered Certified Accountants) today announced the appointment of Leong Soo Yee, the current head of its Singapore office, to the role of Director ...
CySec: acquisition of CIF (Cyprus Investment Firms) licence
April 29th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “K-DNA Financial Services Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under ...
ESMA consults on draft guidelines specifying criteria for the assessment of knowledge and competence in MiFID II
April 23rd, 2015
The European Securities and Markets Authority launched today a consultation on draft guidelines specifying criteria for the assessment of knowledge and competence of natural persons in investment firms that provide investment advice or information about financial instruments, investment services ...
CySec: Withdraw of CIF authorisation
April 6th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 16 March 2015, has decided, pursuant, of section 25(1)(b) and 26(4)(b) of the Investment Services and Activities ...
CySec informs for acquisition of CIF (Cyprus Investment Firms) licence
March 30th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “M.G.T.M. Financial Services Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under ...
Allen & Overy is IJGlobal’s Asia Pacific Law Firm of the Year
March 26th, 2015
Allen & Overy has been recognised as the “Law Firm of the Year” at the annual IJGlobal Asia Pacific Awards ceremony held in Singapore . Over 150 market professionals attended the ceremony, which recognises excellence, achievement and innovation in ...
CySec: acquisition of CIF (Cyprus Investment Firms) licence
March 20th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “Royal Forex Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under the ...
CySec imposes administrative fine of €5.000 to a CIF
March 11th, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that: In its meeting held on February 09, 2015, decided to impose a total administrative fine of €5.000 to CIF TTCM Traders Trust Capital Markets ...
CySec: Withdraw of CIF authorisation
February 19th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 2 February 2015, has decided, pursuant, of section 25(1)(c) of the Investment Services and Activities and Regulated Markets ...
CySec announces the suspension of the authorisation of CIF ‘Pulp International Business Ltd’
February 19th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Pulp International Business Ltd’, number 095/08, is suspended, pursuant to section 26(2) of the Investment Services and ...
