Search Results for: law firms
CySEC withdraw the authorisation of two Cyprus Investment Firms
November 25th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that has decided to withdraw the authorisation of two Cyprus Investment Firms. In accordance the first announcement, the CySEC on its meeting of 18th November 2019 has ...
The authorisation of four Cyprus Investment Firms is withdrawn by CySEC
August 7th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meetings of 24th June 2019, of 22 July 2019 and of 29th July 2019 has decided, pursuant to section 8(1)(a) of the Investment Services ...
Alert! CySEC warns for unauthorised investment firms
May 27th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform investors that the following websites do not belong to entities which have been granted an authorization for the provision of investment services and/or the performance of investment activities, ...
$63 Million in fines imposed since GDPR Law went into full effect
May 16th, 2019
GDPR: Europe Counts 65,000 Data Breach Notifications So Far European privacy authorities have received nearly 65,000 data breach notifications since the EU’s new privacy law went into full effect. In addition, regulators in 11 European countries have imposed $63 ...
President of biggest law firm in France accuses KPMG of ‘coup’ against the profession
February 7th, 2019
President of biggest law firm in France Fidal accuses KPMG of ‘coup’ against the profession after 130 lawyers decamp to accounting giant. French press reports describe the mass exit from Fidal to the accounting giant as ‘big bang chez ...
Alert: CySEC warns for BDSwiss clone firms
January 9th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an entity which has been granted an authorization for the provision of investment services and/or the ...
The Netherlands to tighten tax rules for foreign firms
November 28th, 2018
The Netherlands said it will tighten rules on tax breaks for foreign firms after facing criticism from the EU for offering complicated schemes for multinationals. Dutch authorities said they were cracking down on “letter box firms” with a Dutch ...
German police raids the offices of multinational law firm
November 26th, 2018
For the second time in a year, prosecutors raided the Frankfurt offices of the prestigious law firm Freshfields Bruckhaus Deringer. The raid marked an extension of the investigation of Freshfields’ involvement in dividend stripping, Frankfurt state prosecutors confirmed to ...
CySEC suspends and withdraw the license of Cyprus Investment Firms
November 14th, 2018
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform investors that has decided to suspend the CIF license of a Cyprus Investment Firm. In accordance CySEC’s announcement, the authorisation of the Cyprus Investment Firm ...
CySEC withdraw the license of two Cyprus Investment Firms
September 17th, 2018
The Cyprus Securities and Exchange Commission (CySEC), the independent public supervisory Authority responsible to exercise effective supervision to ensure investor protection and the healthy development of the securities market in Cyprus, has issued two announcements to inform the withdrawal ...
