Search Results for: Cyprus
CySec: the authorisation of a Cyprus Investment Firm has lapsed
July 11th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that: On 30th of October 2015, the CIF authorisation of «Myfxbook Ltd» with number 255/14 has lapsed, pursuant to section 24(1)(a) of the Investment Services and Activities and ...
CySec: Cyprus Investment Firm renounced its authorisation
July 11th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 1 June 2016, the CIF Metropol (Cyprus) Ltd, which provided investment services via the domain www.metropol-cyprus.com, renounced its authorization pursuant to section 24(1)(b) of ...
Cyprus Blocks Israel-Turkey Gas Pipeline Untill Ankara Mends Ties
July 7th, 2016
Turkey needs to mend relations with Cyprus before the Cypriot government will allow a Turkish-Israel gas pipeline to cross its territory, a government spokesman said. The remarks came a week after Israel and Turkey reached a rapprochement, ending a ...
CySec issued a Circular to inform Cyprus Investment Firms regarding Quarterly Statistics
July 4th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to infom Cyprus Investment Firms in relation to their Quarterly Statistics and Authority’s request for the electronic submission of information. According to CySec: 1. Information requested by CySEC ...
CySec announced Renouncement of license of a Cyprus Investment Firm (CIF)
June 30th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 23 May 2016, the CIF Grow Wealth Assets Limited (the ‘Company’), which provided investment services via the domain www.growwealthassets.com, renounced its authorization pursuant to section ...
CySec: The license of a Cyprus Investment Firm continues to be suspended
June 29th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform for the Continuance of Suspension of Cyprus Investment Firm (CIF) licence of the firm ‘UBFS Invest powered by Moneychoice Brokers Ltd’ with number 239/14. The decision ...
CySec’s Circular to Cyprus Investment Firms about Brexit effects
June 24th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued today a Circular requesting from Cyprus Investments Firms to inform the Commission regarding Brexit effects on their activities. According to CySec’s Circular, following the Circular C130, the Cyprus Securities and ...
KYC/Risk Assessment & FATCA/CRS solutions for Cyprus Companies
June 22nd, 2016
The responsibilities of Compliance Departments within organizations have significantly increased over the last few years and a software solution that accommodates the latest Cyprus and International developments, as well as constant changes in the AML legislation is a must. ...
CySec suspends the license of a Cyprus Investment Firm
June 21st, 2016
The Cyprus Securities and Exchange Commission (CySec), has issued an announcement to inform that the Commission has decided to suspend the licence of a Cyprus Investment Firm. The authorisation of the Cyprus Investment Firm ‘AirFinance Pro Ltd’, with number ...
A new Cyprus Investment Firm is authorised by CySec
June 15th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that the authority has authorised a new Cyprus Investment Firm. According to CySec, “B.I.A. Blueport Investment Advisors Ltd“ has successfully obtained the CySec ...
