Search Results for: Cypriot
The UK financial markets regulator bars Cyprus Investment Firms
June 4th, 2020
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued a press release to inform that has taken action to stop four Cypriot investment firms from continuing to offer ...
CySEC warns for individuals impersonating CySEC representatives
May 19th, 2020
The Cyprus Securities and Exchange Commission’s (CySEC) has issued an announcement to inform that as a result of the Cyprus Securities and Exchange Commission’s (CySEC) supervision programme, there is evidence of fraudulent representation of CySEC officers engaging with investment ...
GP Global Ltd is organising Anti Money Laundering seminar
October 31st, 2019
GP GLOBAL LTD, a company specialised in offering consulting services, training and seminars since 2002, has issued an announcement to inform about the organisation of Anti Money Laundering seminar. The objective of this AML seminar is to help Companies ...
GP Global announces the calendar of Continuous Professional Training Courses for 2019
October 16th, 2019
G.P. GLOBAL LTD, a company that is specialised in offering services, training and seminars to CIFs since 2002, has issued an announcement to inform about the organisation of Continuous Professional Training Courses (CPTs) for 2019. In accordance the announcement, ...
Alert! CySEC warns for unauthorised investment firms
May 27th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform investors that the following websites do not belong to entities which have been granted an authorization for the provision of investment services and/or the performance of investment activities, ...
iSignthis announced the appointment of a new board member to iSignthis eMoney
May 21st, 2019
Highlights Appoints new board member to iSignthis eMoney Ltd board Dr George Theocharides experience includes o CySec Board (Cypriot Securities sector regulator) o Bank of Cyprus & Centre for Blockchain technologies o Associate Professor at Cyprus International Institute of ...
CySEC: Be aware of fraudulent representation of CySEC officers
November 26th, 2018
The Cyprus Securities and Exchange Commission (CySEC), has issued today an announcement to warn about fraudulent representation of CySEC officers. In accordance CySEC’s announcement, a number of market participants have informed the CySEC about the fraudulent representation of CySEC ...
CySEC announced withdrawal of Cyprus Investment Firm license
November 1st, 2018
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform investors for the withdrawal of the authorisation of a Cyprus Investment Form. In accordance the announcement published, CySEC, on its meeting of 29th October 2018, ...
CySEC announced that Kit Finance Brokers Ltd is authorised as a Cyprus Investment Firm
October 2nd, 2018
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new company has been approved by the Commission as Cyprus Investment Firm (CIF). According the announcement, the firm ...
GP Global announces the calendar of Continuous Professional Training Courses for 2018
September 28th, 2018
G.P. GLOBAL LTD, a company that is specialised in offering services, training and seminars to CIFs since 2002, has issued an announcement to inform about the organisation of Continuous Professional Training Courses for 2018. In accordance the announcement, the ...
