Search Results for: Cyprus Central Bank
Fondex expands its global presence by acquiring FSA Seychelles license
June 9th, 2020
Multi-award winning Forex and CFD broker, Fondex, announces the opening of a new entity, Fondex Limited, along with the acquisition of a new license by the Seychelles Financial Services Authority (FSA SC). Established in 2017, and acquiring its CySEC ...
A resident of Denmark charged in $1.5 million Forex fraud scheme
May 25th, 2020
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of an enforcement action in the U.S. District Court for the Southern District of New York, charging defendant Casper Mikkelsen, a/k/a “Carsten Nielsen,” a/k/a ...
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 ...
Business investment up to 25.8% in the euro area
April 9th, 2020
In the fourth quarter of 2019, before COVID-19 containment measures began to be widely introduced by Member States, the business investment rate was 25.8% in the euro area, compared with 23.7% in the previous quarter. The business profit share ...
Fondex announces newest addition to its account funding methods
February 26th, 2020
Multi-award winning and regulated online CFD broker, Fondex, is proud to announce the addition of Paypal in its available account funding methods. This current payment integration has come to enhance the broker’s efforts in streamlining the deposit and withdrawal ...
Dollar dips, set for smallest annual gain in six years; The Euro rose
December 30th, 2019
The dollar was on the defensive on Monday in light year-end trading after suffering a setback in the previous session, as safe-haven demand for the greenback waned on hopes of a U.S.-China trade deal and renewed optimism about global ...
iSignthis shares its Annual Risk Classification of Customers
December 18th, 2019
iSignthis Ltd (ASX: ISX|DE: TA8)(“the Company”) is required under European Anti Money Laundering Regulation to classify its customers by risk levels (low, medium or high-risk) for its wholly-owned, prudentially regulated electronic-money services subsidiary, iSignthis eMoney Ltd. These classifications of ...
The reasoning behind Gold’s breakout
August 1st, 2019
Gold’s dramatic move above $1400 has caught the investment establishment by surprise. Physical gold ETFs, as a proxy for direct portfolio investment, amount to only 0.05% of the estimated $250 trillion of global investment values. As well as ...
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 ...
Contingent liabilities and non-performing loans in the EU Member States
January 31st, 2019
Data on contingent liabilities and non-performing loans of EU governments for the year 2017 have been published by Eurostat, the statistical office of the European Union. This publication includes data on government guarantees, liabilities related to public-private partnerships recorded off-balance ...
