Search Results for: compliance

Breaking: IQ Option Europe paid €450.000 for the settlement of possible violations

May 21st, 2019 (0)
The Cyprus Securities and Exchange Commission (“CySEC“) has issued today an announcement to inform that: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, has the power to reach a settlement for any violation ...

iSignthis announced the appointment of a new board member to iSignthis eMoney

May 21st, 2019 (0)
Highlights Appoints new board member to iSignthis eMoney Ltd board Dr George Theocharides experience includes o CySec Board (Cypriot Securities sector regulator) o Bank of Cyprus & Centre for Blockchain technologies o Associate Professor at Cyprus International Institute of ...

GDPR close to one year anniversary; Has lived up to its potential?

May 8th, 2019 (0)
The European Union’s General Data Protection Regulation was celebrated as a revolution in how internet privacy could be legislated. It was a reaction to long-term concerns in the EU about information collection by tech giants like Facebook, Alphabet and ...

Europe stocks seen mixed as trade war fears continue

May 8th, 2019 (0)
European stocks were seen mixed Wednesday morning as the escalating threat of a trade war between the U.S. and China continues to weigh on major markets. The pan-European STOXX 600 index dropped 0.14% after the bell, with the travel ...

Cyprus Investment Firm fined €170.000

May 3rd, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that, the Board of the CySEC at its meeting held on the 2nd of April 2019, decided to impose an administrative fine to a ...

Towards a new regime for crypto-assets in France; Optional visa regime for ICOs

April 25th, 2019 (0)
The PACTE draft Bill (Action Plan for Business Growth and Transformation) was adopted at its final reading in the French National Assembly on 11 April 2019. Once enacted, the law will establish a framework for fundraising via the issuance ...

International Administrator CUST

April 22nd, 2019 Comments Off on International Administrator CUST
International Administrator Reference Number: INA1019 The position: We are looking for energetic, high-calibre and self-motivated professionals to join our International Administration team. The main responsibilities of the position include: Handling client inquiries and ensuring that high level services are ...

CySEC announced settlement of 200.000 euro with a Cyprus Investment Firm

March 27th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that reached a settlement with a Cyprus Investment Firm for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017 – ...

iSignthis announces Baltic Banking and Probanx integrate CorePlus and CoreConnect for Ibanera

March 6th, 2019 (0)
Highlights Ibanera & Probanx sign agreement for CorePlus Core Banking System Baltic Banking Service also sign for CoreConnect interbank Gateway services Probanx and BBS to integrate products to deliver seamless customer solution Vilnius & Nicosia, 6th March 2019: iSignthis ...

iSignthis announces: Windsor Brokers has gone live with ISXPay® and Paydentity™

February 25th, 2019 (0)
Highlights Windsor Brokers Ltd, a long-established EU Forex Broker, is now being processed via ISXPay’s principal Tier 1 connections to Visa, Mastercard & JCB. Patented Paydentity™ platform enabled to verify Windsor Brokers’ customers iSignthis Ltd (ASX: ISX | FRA: ...
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