Search Results for: Cypriot
CySec: Acquisition of Licence
April 4th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Emergo Wealth Ltd” has successfully obtained the CySec license. “Emergo Wealth Ltd” is now authorised to operate legally under the supervision of CySec and to ...
Acquisition of licence from CySec
April 3rd, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Harborx Ltd” has successfully obtained the CySec license. “Harborx Ltd” is now authorised to operate legally under the supervision of CySec and to offer its ...
Acquisition of licence from CySec
April 3rd, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Coverdeal Holdings Ltd” has successfully obtained the CySec license. “Coverdeal Holdings Ltd” is now authorised to operate legally under the supervision of CySec and to ...
CySec: regarding the ASPs obligations for preparing and filing annual/monthly reports and accounts
April 3rd, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced the following regarding the ASPs obligations for preparing and filing annual/monthly reports and accounts: 1. Pursuant to article 11(1)(c) of the Law regulating Companies providing Administrative ...
Kyriacos Kyriacou, CEO of Valutrades CY Ltd
April 2nd, 2014
When did Valutrades CY Ltd obtain the provisional licence from the Cyprus Securities and Exchange Commission (CySec)? Valutrades CY Ltd has successfully obtained the provisional licence from CySec on April 17, 2013. 2. For which reason did the company ...
Obligations arising under the Auditors and Statutory Audits
March 28th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority would like to inform that the obligations arising under the Auditors and Statutory Audits of Annual and Consolidated Accounts Law of 2009, Law.42(I)/2009 (the ‘Law’), as amended, for ...
CySec: acquisition of licence
March 27th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Nextrade Worldwide Ltd” has successfully obtained the CySec licence. Therefore, the company is now authorised to operate legally under the supervision of CySec and to ...
CySec fines Dragon Capital Ltd
March 26th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement giving the Dragon Capital (Cyprus) Ltd company the administrative fine of €12.000. CySec highlights that the fine given to Dragon Capital (Cyprus) Ltd is for the violation of The ...
CBC: Financial Indicators of stability
March 26th, 2014
The Central Bank of Cyprus has published the basic aggregate financial indicators for the Cypriot banking and co-operative sector, for the fourth semester of 2013, which are based upon the Consolidated Banking Data (CBD) as follows: Financial Stability Indicators ...
CySec: updated form on the prevention of AML
March 24th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has released the updated Monthly Prevention Statement for the prevention of AML . The form can be found here. Source: CySec
