CySec advises Cyprus Investment Firms about possible impact of Brexit
April 12th, 2017
Cyprus Investment Firms (CIFs) are advised to look at their business model structure, services and activities in order to consider and analyse the potential impact of a post-Brexit world. The Cyprus Securities and Exchange Commission (CySec) has issued a ...
EBA finds supervisory authorities have implemented robust IT systems
April 12th, 2017
The European Banking Authority (EBA) published today a Report on the Peer Review carried out on its ITS on supervisory reporting aimed at assessing how supervisory authorities have ensured its consistent and comprehensive implementation. The Report summarises the outcomes ...
ITG reports trading volume was 3.7 billion shares for March 2017
April 11th, 2017
ITG (NYSE:ITG), a leading independent broker and financial technology provider, today announced that March 2017 U.S. trading volume was 3.7 billion shares and average daily volume (ADV) was 159 million shares, compared to 2.9 billion shares and ADV of ...
CySec informs about main changes affecting the authorisation requirements for investment firms
April 11th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform any interested parties that the Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending ...
27 Firms and Individuals Charged With Fraudulent Promotion of Stocks
April 11th, 2017
SEC: Payments for Bullish Articles on Stocks Must Be Disclosed to Investors The Securities and Exchange Commission today announced enforcement actions against 27 individuals and entities behind various alleged stock promotion schemes that left investors with the impression they ...
CySec issued new warning regarding individuals impersonating CySec representatives
April 7th, 2017
Following up on its announcements dated 27 November 2015, 10 June 2016 and 19 October 2016, 17 November 2016 and 7 March 2017, the Cyprus Securities and Exchange Commission (‘CySEC’) would like to remind investors and the general public ...
FRENCH, ITALIAN, GERMAN, DANISH, HUNGARIAN, POLISH, CZECH, TURKISH, SPANISH, PORTUGUESE RETENTON OFFICERS
April 7th, 2017
FRENCH, ITALIAN, GERMAN, DANISH, HUNGARIAN, POLISH, CZECH, TURKISH, SPANISH, PORTUGUESE RETENTON OFFICERS Overview: Trade Finance is in our DNA. For more than 10 years, XTrade offers around-the-clock support and deliver world-class solutions to Clients. Our sophisticated, web-based and Mobile ...
Court orders firms to disgorge ill-gotten funds in Binary Options fraud
April 7th, 2017
Federal Court Orders Relief Defendants Westward International Ltd. and Coucarin Holdings Ltd. to Disgorge Ill-Gotten Funds Totaling More than $1.77 Million in CFTC Binary Options Fraud Action The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge James ...
Withdrawal of suspension of CIF authorisation
April 4th, 2017
CySec has released a decision to withdraw the suspension of the authorization of the Cyprus Investment Firm Dragon Options Ltd, number 223/14. Dragon Options Ltd was among the four Cyprus Investment Firms that CySec on 31/03/2017 decided to suspend their ...
Withdrawal of suspension of CIF authorisation
April 4th, 2017
CySec has published a decision to withdraw the suspension of the authorization of the Cyprus Investment Firm TTCM Traders Trust Capital Markets Ltd, number 107/09. TTCM Traders Trust Capital Markets Ltd was among the four Cyprus Investment Firms that CySec ...
