Search Results for: Cypriot
A new firm obtained the CIF license from CySec
April 20th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Itrade Global Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to operate legally ...
CySec wholly withdrawl the license of a Cyprus Investment Firm
April 19th, 2016
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 28 March 2016, has decided, pursuant, of section 25(1)(b) and 26(4)(b), of the Investment Services and Activities ...
European Parliament special tax delegation due in Cyprus
April 13th, 2016
A delegation of members of the European Parliament’s Special Committee on Corporate Taxation II – or TAXE 2 – will visit Cyprus on Friday to look into the Cypriot corporate tax practice. MEPs will meet with Foreign Minister Ioannis Kasoulides, ...
There’s still a lot of optimism for the eastern Mediterranean gas fields
April 11th, 2016
E MED: Short – Term problems cloud Longer – Term Outlook There’s still a lot of optimism surrounding the eastern Mediterranean, despite a recent decision by the High Court in Jerusalem that will delay Israeli field developments and continuing ...
CySec announced a new Cyprus Investment Firm
April 8th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “AJF Financial Services Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to operate ...
Bank of Cyprus intends to pursue a premium listing on the London Stock Exchange
April 4th, 2016
Bank of Cyprus has issued an announcement to reveal its intention to pursue a premium listing on the London Stock Exchange (“LSE”). The Group also intends to maintain a listing on the Cyprus Stock Exchange. The Group does not intend ...
Forex, binary options and online financial scams; AMF joined forces with other bodies to eredicate the problem
April 4th, 2016
The Autorite Des Marches Financiers (AMF) has issued a press release to inform that the AMF, the Paris public prosecutor, consumer affairs watchdog DGCCRF, and prudential authority ACPR joined forces to eradicate the problem with Forex, binary options and ...
Revealed: the $2bn offshore trail that leads to Vladimir Putin
April 4th, 2016
A network of secret offshore deals and vast loans worth $2bn has laid a trail to Russia’s president, Vladimir Putin. An unprecedented leak of documents shows how this money has made members of Putin’s close circle fabulously wealthy. Though the ...
US Treasury rules FBME ‘still a money laundering concern’
March 28th, 2016
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final ruling imposing prohibition on the opening or maintaining of correspondent accounts for, or on behalf of, FBME Bank Ltd, the Central Bank of Cyprus (CBC) announced on ...
CySec informs that a firm obtained the Cyprus Investment Firm (CIF) license
March 24th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Woodbrook Wealth Management Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now ...
