Search Results for: Cyprus Securities Exchange Commission
Restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine: CySec
April 29th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued a circular informing, the Cyprus Investment Firms, the Management Companies and the Administrative Services Companies (‘the Regulated Entities) about the publication in the Official Journal of the European Union of the ...
CySec: regarding fx financial instruments
April 25th, 2014
The Cyprus Securities and Exchange Commission (CySec), has issued a press release informing the Cyprus Investment Firms (‘the CIFs’) about the following: 1. Concerns have been raised about the lack of harmonisation between the EU Member States on where ...
CySec announcement on legal enquiries
April 16th, 2014
The Cyprus Securities and Exchange Commission (CySec), has issued a press release following its previous announcements of 1.11.2007 and 5.5.2010, and reminding all interested parties that, although it is an administrative body and has no obligation to provide legal ...
CySec: acquisition of Administrative Services Providers (ASP) licence
April 14th, 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): Profecto Management and Consultancy Limited Equation Corporate Services Ltd ...
CySec: renouncement of license
April 14th, 2014
The Cyprus Securities and Exchange Commission announces that, on 18 February 2014, the CIF «Magline Investments Ltd» (‘the Company’), which provided investment services via the domain www.trading247.com, renounced its authorization pursuant to section 24(1)(b) of the Investment Services and ...
CySec: renouncement of licence
April 11th, 2014
The Cyprus Securities and Exchange Commission announces that, on 18 February 2014, the CIF «Magline Investments Ltd» (‘the Company’), which provided investment services via the domain www.trading247.com, renounced its authorization pursuant to section 24(1)(b) of the Investment Services and ...
CySec: acquisition of licences
April 11th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following companies have successfully obtained the CySec licence as ASPs: MMG Trust (Cyprus) Ltd Pageserve Limited Forpost Corporate Services Ltd Therefore, they are ...
The billion-dollar bash – how post-crisis investigation work is changing the way law firms advise banks
April 11th, 2014
With banks setting aside eye-watering sums of money to meet liabilities generated by the fallout from the financial crash, in-house legal departments and law firms are having to rethink their business models. Alex Newman reports By any standards, $23bn ...
CySec’s announcement
April 4th, 2014
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform ASP’s (including ASPs whose application is still pending before CySEC) that: 1. Pursuant to article 11(1)(c) of the Law regulating Companies providing Administrative Services and Related Matters of 2012 (‘the ASP ...
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 ...
