Search Results for: CIF
CySec informs in relation to the announcement of Hungarian supervisory Authority for a specific Cyprus Investment Firm
September 21st, 2015
CySec wants to clarify in relation to an announcement issued last Thursday by the competent supervisory Authority of Hungary (Magyar Nemzeti Bank) and subsequent press reports, that: Read more: Magyar Nemzeti Bank announcement on a Cyprus Investment Firm The announcement by ...
CySec announces acquisition of CIF (Cyprus Investment Firms) licence
September 16th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Alfa Forex Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under the supervision of CySec ...
CySec announced that a firm has obtained license for CIF
September 15th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Eurotrade Investments RGB Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under ...
CySec informs CIF’s and set deadline to comply regarding their web address and Domain name
September 2nd, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform CIF’s regarding the website address they use, their Domain name and possible redirection of their clients to a website of another person. Specific, CySec wishes to ...
FMA New Zealand reports: Guilty pleas entered in OPI Pacific Finance case
August 21st, 2015
FMA, New Zealand’s Financial Markets Authority, has issued a press release to inform that: Two former directors of OPI Pacific Finance, Mark Lawrence Lacy and Jason Robert Duncan Maywald, have today pleaded guilty to two charges under the Securities ...
CySec announces acquisition of CIF (Cyprus Investment Firms) licence
August 20th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “TAKIBROKERS LIMITED“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under the supervision ...
CySec informs that decided to withdraw the suspension of a CIF
July 29th, 2015
The Cyprus Securities and Exchange Commission (‘CySec’), has issued a press release to inform that on its meeting dated 20 July 2015, decided to withdraw, as from 27 July 2015, the suspension of the CIF’s authorisation of ‘Asset Management Advisory ...
Charles River Expands Asia-Pacific Operations with New Tokyo Office
July 27th, 2015
Charles River, a front- and middle-office investment management solution provider, has relocated to a new office in Tokyo to support continued growth in the Japanese market and meet increased client demand for the Charles River Investment Management Solution (Charles ...
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 ...
