Search Results for: CySEc
CySec: acquisition of Administrative Services Providers (ASP) licence
May 19th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services Providers (ASP): Cyproman Services Ltd V.M.L. Venture Management Ltd Feldmans ...
CySec on EU regulation about Ukraine
May 16th, 2014
The Cyprus Securities and Exchange Commission (CySec) informs the Cyprus Investment Firms, Management Companies, Administrative Services Companies and Regulated Markets (‘the Regulated Entities) about the publication in the Official Journal of the European Union the following: 1. Council Regulation ...
CySec: acquisition of Administrative Services Providers (ASP) licence
May 15th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec license to operate as Administrative Services Providers (ASP): AK Orion Trust Limited Stradlic Ltd Therefore, they ...
CySec imposes administrative fine
May 15th, 2014
The Council of the Cyprus Securities and Exchange Commission (CySec) informs the investors that has decided to impose the administrative fine of € 10.000 in total to the company AFX Capital Markets Ltd (‘ the Company’) for the infringements of: – ...
CySec information for Cyprus Investment Firms (CIF)
May 12th, 2014
Cyprus Securities and Exchange Commission (CySec) has issued a press release as follows: As part of the planning of the examinations for certification of persons in accordance with Directive RAA 499/2012, Cyprus Securities and Exchange Commission requests CIFs that ...
CySec: acquisition of licenses
May 9th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Panglobe Group Limited” and “Midland Consult (Cyprus) Ltd” have successfully obtained the CySec license. They are is now authorised to operate legally under the supervision ...
CySec warning against unauthorised firm
May 9th, 2014
The Cyprus Securities and Exchange Commission (CySec), wishes to inform the investors that the entity which operates via the internet domain, (http://www.callandput.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to the Investment ...
CySec imposes administrative fine to Mega Εquity Securities & Financial Services Public Ltd
May 8th, 2014
The Council of the Cyprus Securities and Exchange Commission informs the investors that after its meeting on the January 20, 2014, has decided to impose an administrative fine to KEPEY Mega Εquity Securities & Financial Services Public Ltd as follows: ...
CySec: Regulation for Ukraine
May 8th, 2014
The Cyprus Securities and Exchange Commission (CySec) informs, the Cyprus Investment Firms, the Management Companies, the Administrative Services Companies and the Regulated Markets (‘the Regulated Entities) about the publication in the Official Journal of the European Union of the ...
CySec: renouncement of license
May 6th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement as follows: On 18th of November 2013, the CIF «NCI Finance Ltd», which provided investment services via the domain www.ncifinance.com, renounced its authorization pursuant to section 24(1)(b) of the ...
