Search Results for: Cyprus
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus
November 1st, 2016
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus GRS are currently working with a global highly regulated firm with presence in the US, Russia, Europe and expanding into Asia. Due to expansion within the ...
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus
November 1st, 2016
Charge Back Officer – Payment Solutions Provider – FX – Limassol – Cyprus GRS are currently working with a global highly regulated firm with presence in the US, Russia, Europe and expanding into Asia. Due to expansion within the ...
CySec: Cyprus Investment Firm renounced its authorisation
October 31st, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 30th September 2016, the CIF Starfish Markets (CY) Ltd renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law of ...
Leviathan gas pipeline via Cyprus to Greece would cost about $5.7 billion
October 27th, 2016
The EU Commission, which financed a feasibility study, has recognized the pipeline as a Project of Common Interest. A feasibility study conducted by IGI-Poseidon, which was commissioned by the EU Commission, has found that laying a natural gas pipeline ...
CySec fined €225.000 a Cyprus Investment Firm
October 25th, 2016
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on September 26, 2016, decided to impose a total administrative fine of €225.000 on the CIF XFR Financial Ltd ...
CySec: Cyprus Investment Firm renounced its authorisation
October 18th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 10 October 2016, the CIF Glistentree Holdings Ltd (the ‘Company’), which provided investment services via the domain www.icetrader.com, renounced its authorisation pursuant to section 24(1)(b) of the ...
CySec fined Bank of Cyprus and Members of its Board and General Manager in the relevant period
October 17th, 2016
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform the public that it has investigated the compliance of: Bank of Cyprus Public Company Ltd, its Board of Director Members’ and its General Manager with the ...
Companies from UK, Cyprus, Germany, Italy and 12 other countries involved in a gigantic millions euro tax scam
October 13th, 2016
Four Maltese companies have been implicated in what the Italian authorities are describing as a ‘gigantic carousel fraud’, the Vicenza Guardia di Finanza reported yesterday. The scam, which was perpetrated through 145 Italian companies and 35 companies outside of ...
Man in Limassol – Cyprus in hunger strike as he believes that a Forex company cheated him with his investment
October 5th, 2016
As a Cyprus news website reports, a man from Romania living in Limassol – Cyprus begun a hunger strike as he believes that a Forex company cheated him and asks for 40,000 euro that he believes that belongs to ...
CySec approved two new Cyprus Investment Firms
October 4th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that “IFC Investments Cyprus Ltd“ and “Jin Daocheng Ltd” have successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firms are ...
