Search Results for: Cyprus
CySec informs that a Cyprus Investment Firm renounced its authorisation
April 25th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, on 28th March 2017, the CIF A.A.M & Wealth Ltd (the ‘Company’), which provided investment services via the domain www.aamwealth.com, renounced its authorisation pursuant to ...
Breaking: CySec fined a Cyprus Investment Firm
April 24th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors and public that at the meeting held on March 13th, 2017, decided to impose an administrative fine of €20.000 to the CIF UR Trade Fix ...
Binary Options providers based in Cyprus and Bulgaria got Cease Trade Orders
April 24th, 2017
The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) has issued two Cease Trade Orders against Mpower Technologies Limited and Melnic Group Ltd. The orders expire on May 3, 2017 and may be extended as necessary. “Despite the issuance ...
CySec informs that a Cyprus Investment Firm renounced its authorisation
April 21st, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors and public that on 13th March 2017, the CIF Asset Management Advisory Services (AMASS) Ltd (the ‘Company’), which provided investment services via the domains www.amasseurope.com ...
CySec advises Cyprus Investment Firms about possible impact of Brexit
April 12th, 2017
Cyprus Investment Firms (CIFs) are advised to look at their business model structure, services and activities in order to consider and analyse the potential impact of a post-Brexit world. The Cyprus Securities and Exchange Commission (CySec) has issued a ...
CySec wholly withdraw the license of a Cyprus Investment Firm
April 6th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform in relation to its decision to wholly withdraw the CIF license of CommexFx Ltd According CySec’s announcement, on its meeting of 25th July 2016, the Commission ...
Breaking: CySec withdraw the suspension of the license of a Cyprus Investment Firm
April 3rd, 2017
CySec has just released a decision to withdraw the suspension of the authorization of the Cyprus Investment Firm Leadtrade Ltd, number 296/16. Leadtrade Ltd was among the four Cyprus Investment Firms that CySec on 31/03/2017 decided to suspend their licenses. ...
EU Commissioner to discuss gas supply with Israel, Greece, Cyprus and Italy
April 3rd, 2017
European Union Climate Action and Energy Commissioner Miguel Arias Cañete will travel to Tel Aviv on April 3 to discuss the potential of gas from the eastern Mediterranean region for Europe with the Energy Ministers from Israel, Greece, Cyprus ...
CySec suspends the license of Cyprus Investment Firms providing Forex and Binary Options trading
April 3rd, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued four announcements to inform investors and public on its decision dated 13/03/2017 to suspend the license of four Cyprus Investment Firms (CIFs). According the announcements, CySec has suspended the authorization ...
CySec has issued a Circular for the Regulated Entities in Cyprus
March 31st, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to remind the Regulated Entities of the following, noting the well-known principle that ignorance of the Law is no defence. According to Article 68C of the Prevention and Suppression of ...
