Search Results for: Cyprus Investment Firms
CySec imposes administrative fine of €18.000
September 10th, 2014
The Cyprus Securities and Exchange Commission informs the investors that decided to impose the administrative fine of €18.000 in total against Cyprus Investment firm “Regency Asset Management (Cyprus) Ltd” for breaching the Prevention and Suppression of Money Laundering and ...
CySec imposes administrative fine of €10.000
September 10th, 2014
The Cyprus Securities and Exchange Commission informs the investors that decided to impose the administrative fine of €10.000 in total against Cyprus Investment firm “SIB (Cyprus) Ltd” for breaching the Prevention and Suppression of Money Laundering and Terrorist Financing ...
CySec imposes administrative fine of €5.000
July 3rd, 2014
The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 02.06.2014 , decided to impose the administrative fine of €5.000 in total against “Deloitte Investment Services Ltd” for breaching the Prevention and Suppression of ...
All you need to Know about CySec’s Exams 2014 – Analysis by GP GLOBAL LTD
June 3rd, 2014
All you need to Know about CySec’s Exams 2014 – Analysis by GP GLOBAL LTD When will the Cyprus Securities and Exchange Commission (CySEC) Exams 2014 take place? According to a recent press release issued by the Commission, the certification exams ...
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 ...
Russia Knows Europe Sanctions Ineffective With Tax Havens
May 5th, 2014
Two years ago, a Dutch law firm prepared a pitch in Moscow to Russian businesses: come to the Netherlands and we can help you avoid taxes and keep your assets safe. “You can rely on our legal system!” the ...
Kyriacos Kyriacou, CEO of Valutrades CY Ltd
April 2nd, 2014
When did Valutrades CY Ltd obtain the provisional licence from the Cyprus Securities and Exchange Commission (CySec)? Valutrades CY Ltd has successfully obtained the provisional licence from CySec on April 17, 2013. 2. For which reason did the company ...
CySec: Administrative fines
March 19th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued an announcement giving the following firms the administrative fines as follows: SAFS Holdings Public Ltd – €1.600 Firstdelos Group Plc – €1.600 Empire Capital Investments ...
Londongrad Dealmakers Threatened by Sanctions
March 18th, 2014
Russian companies have made $180 billion in deals globally in the past two years, providing steady profits to London bankers, lawyers, and image crafters as the city has become a hub for such transactions. Sanctions being imposed by the ...
East-West standoff complicates any IMF deal for Ukraine
March 17th, 2014
Ukrainian bond prices are holding up better than expected in the stand-off with Russia because investors think the International Monetary Fund might not impose tough conditions in an expected aid programme due to Kiev’s political importance to the West. ...
