Search Results for: CySEc
CySec announces the suspension of the authorisation of CIF ‘1 T.C.R CORP. LTD’
July 16th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘1 T.C.R CORP. LTD’, number 237/14, is suspended, pursuant to section 26(2) of the Investment Services and ...
CySec announces the suspension of the authorisation of CIF ‘Asset Management Advisory Services (AMASS) Ltd’
July 10th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Asset Management Advisory Services (AMASS) Ltd’, number 167/12, is suspended, pursuant to section 26(2) of the Investment Services ...
CySec: Withdraw of CIF authorisation
July 10th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 6 July 2015, has decided, pursuant, of section 25(1), subparagraphs (b) and (c) of the Investment Services ...
CySec has issued an announcement regarding Activation Procedures for Autorized Firms
July 9th, 2015
CySec has issued today an announcement regarding Activation Procedures for Autorized Firms specifying that: In order to improve the process of activation of persons who have obtained licence by the Cyprus Securities and Exchange Commission (“CySEC”) and in order to ...
CySec imposes administrative fine of €15.000 to a CIF
July 8th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €15.000 to CIF Fidelisco Capital Markets Ltd for violating sections of the Law which provides for the provision of Investment services, the ...
CySec imposed Administrative fine to a Cyprus Investment Firm and its Director
July 6th, 2015
CySec has issued an announcement to inform that: At the meeting held on the 11 November 2013, decided to impose the total administrative fine of €100.000 to CIF CommexFX Ltd (‘’the Company’) for violating: 1. Section 28(1) of the ...
Why CySec did not report details of the imposed sanctions to Safecap Investments Ltd?
July 3rd, 2015
The Cyprus Securities and Exchange Commission (CySec) announced imposition of Administrative fine to the Cypriot Investment Firm, Safecap Investments Ltd, but in contrast to its usual practice to provide details of the violations with reference to the specific articles ...
CySec: Imposition of an administrative fine to the CIF Safecap Investments Ltd
July 2nd, 2015
The Cyprus Securities and Exchange Commission (the “CySEC”) would like to inform the public that, at the meetings held on the 2nd March 2015 and on the 25th May 2015, decided to impose the total administrative fines of €168.000 ...
CySec update for CommexFX Ltd CIF licence suspension
July 2nd, 2015
Following previous announcement dated 12 June 2015, the Cyprus Securities and Exchange Commission, following a decision in the meeting dated 29 June 2015, announces that the authorisation of the Cyprus Investment Firm ‘CommexFX Ltd’, with number 153/11, continuous to ...
CySec announced Revocation of UCITS license
June 30th, 2015
The Cyprus Securities and Exchange Commission has issued an announcement to inform about the revocation of the operation licence of the Local Common Fund ‘Argus Funds’ (umbrella scheme) (‘the Common Fund’) with number UCITS 04/78. The Revocation is pursuant to ...
