Search Results for: Cyprus
Cyprus Allows For Online Tax Amnesty Payments
July 28th, 2017
Cyprus’s Tax Department says that from August 1, 2017, it will accept requests for settling unpaid tax under its recently-announced tax amnesty through the island’s online “Ariadni” gateway portal. The amnesty is open to taxpayers who have filed all ...
The Cyprus Securities and Exchange Commission imposed a €10.000 fine to a natural person
July 27th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform public that at its meeting held on 6 February 2017, decided to impose an administrative fine of €10.000 to Mr. Emmanuel Ayoun for non compliance ...
CySec announced that a Cyprus Investment Company renounced its authorisation
July 25th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform investors and public that on 5th June 2017, the CIF New Vault Ltd, renounced its authorisation pursuant to section 24(1)(b) of the Investment Services and ...
New Cyprus Investment Firm authorised by CySec
July 24th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm Aspide ...
The Cyprus and Abu Dhabi financial market regulators signed a MoU
July 19th, 2017
The Cyprus Securities and Exchange Commission (‘CySEC’) has recently signed a bilateral Memorandum of Understanding and Cooperation (‘MoU’) with the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global Market (‘ADGM’), the International Financial Centre in Abu Dhabi. The ...
CySec suspends the license of a Cyprus Investment Firm
July 14th, 2017
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation of the Cyprus Investment Firm OptionRally Financial Services Ltd (‘the Company’), number 220/13, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets ...
CySec announced CIF license authorization for a Cyprus Investment Firm
July 12th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm ...
CySec announced a total fines of €195,000 on directors of a Cyprus Investment Firm
July 10th, 2017
The Cyprus Securities and Exchange Commission (CySec) has today announced a series of financial penalties on the directors of Falcon Brokers Limited (www.new.falconbrokers.com; the “Company”), and has banned all key persons of the Company from exercising professional activity related ...
CySec announced settlement with a Cyprus Investment Firm for possible violations of the Law
July 5th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to make publish its decision about reach a settlement with a Cyprus Investment Firm (CIF). According the announcement: CySec, under article 37(4) of the Cyprus Securities and Exchange Commission ...
CySec released that a new Cyprus Investment Firm got the CIF license
July 4th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm ...
