Search Results for: ADS Securities
CySec imposes administrative fine €10.000 to Banc De Binary Ltd
May 26th, 2014
The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 7.4.2014 , decided to impose the administrative fine of €10.000 in total against CIF “Banc De Binary Ltd” (‘the Company’) for breaching the Article 139 (2) of ...
CySec imposes administrative fine of €14.000
May 26th, 2014
CySec announcement dated 26 May 2014 The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 10.02.2014 , decided to impose the administrative fine of €14.000 in total against “DFG Capital (Cyprus) Ltd” (‘the Company’) for breaching ...
Wall Street Finds New Subprime With Brokers Pitching 125% Loans
May 22nd, 2014
Doug Naidus made his fortune selling a mortgage company to Deutsche Bank AG months before the U.S. housing market collapsed. Now he’s found a way to profit from loans to business owners with bad credit. From an office near ...
CySec: renouncement of licence
May 20th, 2014
The Cyprus Securities and Exchange Commission announces that, on 6 May 2014, the CIF «Harvest Financial Services Ltd», renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law of 2007, as in ...
CySec: regarding the harmonized implementation of T+2 as standard settlement
May 20th, 2014
CySec has issued a press release regarding the harmonized implementation of T+2 as standard settlement period in OTC Secondary Markets for transferable government securities as of 6 October 2014 by the 28 member states, as follows: The text of the ...
ASIC reports on dark liquidity rule
May 19th, 2014
The Australian Securities and Investments Commission (ASIC) today released the results of a review of rule changes affecting ‘dark trading’ and their impact on market quality. The meaningful price improvement rule and changes to block tier thresholds were introduced ...
CySec on EU regulation about Ukraine
May 16th, 2014
The Cyprus Securities and Exchange Commission (CySec) informs the Cyprus Investment Firms, Management Companies, Administrative Services Companies and Regulated Markets (‘the Regulated Entities) about the publication in the Official Journal of the European Union the following: 1. Council Regulation ...
CySec imposes administrative fine
May 15th, 2014
The Council of the Cyprus Securities and Exchange Commission (CySec) informs the investors that has decided to impose the administrative fine of € 10.000 in total to the company AFX Capital Markets Ltd (‘ the Company’) for the infringements of: – ...
CySec information for Cyprus Investment Firms (CIF)
May 12th, 2014
Cyprus Securities and Exchange Commission (CySec) has issued a press release as follows: As part of the planning of the examinations for certification of persons in accordance with Directive RAA 499/2012, Cyprus Securities and Exchange Commission requests CIFs that ...
CySec warning against unauthorised firm
May 9th, 2014
The Cyprus Securities and Exchange Commission (CySec), wishes to inform the investors that the entity which operates via the internet domain, (http://www.callandput.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to the Investment ...
