CySEC imposed 10.000 euro fine to an individual
October 22nd, 2018
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform the public that, at its meeting held on 3rd September 2018, decided to impose an administrative fine of €10.000 to Mrs Milena Valentinova Christofide. ...
iSignthis Probanx Delivers Core Banking to Wanfuteng Bank
October 17th, 2018
Highlights Wanfuteng Bank now integrated to core banking platform “CorePlus” Joins 16 other banks as a customer Probanx core banking platform services banks located across 3 continents FY2018 (Calendar) EBIT for Probanx business unit revised to €275-300k iSignthis Ltd ...
The CySEC innovation Hub for FinTech and RegTech developments welcomes applicants
October 15th, 2018
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to invite prospective applicants to apply for participation in the Hub’s programme. This announcement follows the announcement dated 27 July, 2018, when CySEC announced the establishment of its ...
EU weighs screening member states over tax avoidance
October 15th, 2018
The European Union is considering screening its own member states to assess whether they should be included in the bloc’s blacklist of tax havens, a senior EU official said on Wednesday. In December 2017 the EU drew up a ...
House prices in the euro area rose; These are the countries with the highest increases
October 9th, 2018
House prices, as measured by the House Price Index, rose by 4.3% in both the euro area and the EU in the second quarter of 2018 compared with the same quarter of the previous year. These figures come from ...
Emergency action filed against a Swiss-based company for microcap fraud scheme
October 9th, 2018
The Securities and Exchange Commission has filed an emergency action and obtained an asset freeze against two individuals and their companies in a scheme that generated more than $165 million of illegal sales of stock in at least 50 ...
Bookeeper (Limassol)
October 3rd, 2018
Bookkeeper (Limassol) Reference Number: FJB1018 The position: We are looking for a high-calibre Junior Accountant to join one of our affiliated companies in Limassol. The main responsibilities of the position include: Ensuring that all financial information is recorded in ...
Online trading provider paid €50.000 to settle charges
October 2nd, 2018
The Cyprus Securities and Exchange Commission (CySEC), the financial regulatory authority of Cyprus, has issued an announcement to inform that a settlement has been reached with the Cyprus Investment Firm (CIF) AFX Capital Markets Ltd («the Company»). According the announcement, ...
GP Global announces the calendar of Continuous Professional Training Courses for 2018
September 28th, 2018
G.P. GLOBAL LTD, a company that is specialised in offering services, training and seminars to CIFs since 2002, has issued an announcement to inform about the organisation of Continuous Professional Training Courses for 2018. In accordance the announcement, the ...
30% of electricity generated in Europe is from renewable sources
September 28th, 2018
Eurostat, the statistical office of the European Union situated in Luxembourg, released data showing that, in 2016, electricity generation from renewable sources contributed more than one quarter (30 %) to total gross electricity consumption in the European Union (EU). ...
