Search Results for: CySec
CySec announced Renouncement of license of a Cyprus Investment Firm
March 3rd, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 22nd February 2016, the CIF Plasma Enterprises Ltd, which provided investment services via the domain www.plasma.com.cy, renounced its authorization pursuant to section 24(1)(b) of ...
CySec announced that a firm obtained the Cyprus Investment Firm license
February 29th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “Spot Trading S.T. Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to operate legally under the supervision of ...
CySec announced the suspension of license of a Cyprus Investment Firm
February 15th, 2016
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Trademarker (Cyprus) Ltd’, number 151/11, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law (‘theLaw’), ...
CySec announced that a new firm obtained the CIF license
February 8th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “G.S.E Golden Sky Europe Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under the supervision ...
CySec announced a new CIF license
January 28th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “AVUS CAPITAL CY 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 announced settlement with a Cyprus Investment Firm for €350.000
January 27th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform that the Commission has reached a settlement with the CIF Banc De Binary Ltd (“BDB”) for the amount of €350.000. According to the CySec’s announcement ...
CySec announced administrative fine of €156.000 on a Cyprus Investment Firm
January 27th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform that: The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) wishes to inform investors that, at its meeting held on October 12, 2015, decided ...
CySec announced that a Cyprus Investment Firm renounced its CIF licence
January 21st, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 9th December 2015, the CIF SA&PM (Cyprus) Limited, which provided investment services via the domain www.sapm.com.cy, renounced its authorization pursuant to section 24(1)(b) of the Investment Services ...
CySec announces acquisition of CIF licence for Investment Services
January 20th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “Daweda Exchange 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 imposed more than 2 million in Administrative Fines on Investment firms in 2015
January 8th, 2016
The Cyprus Securities and Exchange Commission (CySec) has imposed the total of €2,174 million of fines on Cyprus Investment Firms in 2015. In this amount is included a settlement made between CySec and a CIF. The biggest fines were ...
