Search Results for: Cyprus Securities Exchange Commission
CySec Announces 22 authorisations
November 27th, 2014
The Board of the Cyprus Securities and Exchange Commission, announces to grant to the following companies a Cyprus Investment Firm authorisation. Granting authorisation to the below companies was decided during its meetings between May – October 2014. 1. VPR SAFE ...
CySec announces the suspension of the authorisation of CIF ‘WGM Services Ltd’
November 20th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the authorisation of the Cyprus Investment Firm ‘WGM Services Ltd’, number 203/13, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets ...
CySec: acquisition of Administrative Services Providers (ASP) licence
November 18th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services Provider (ASP): St James Management Services G.I. Ltd Consulco Limited. ...
CySec: acquisition of Administrative Services Providers (ASP) licence
November 18th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services Provider (ASP): Guricon Limited. West Union (Cyprus) Ltd. The companies ...
CySec: acquisition of Administrative Services Providers (ASP) licence
November 17th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services Provider (ASP): Lewben Cyprus Limited. Alpha IBC Limited. BKMS Ltd. ...
CySec: Fees and annual contributions of AIFs and AIFMs
November 11th, 2014
The Cyprus Securities and Exchange Commission (CySec) informs all interested parties that Directive DI131/56-2014-01 “’Directive on fees payable and annual contributions of Alternative Investment Funds and Alternative Investment Fund Managers” has been published in the Official Gazette of the ...
CySec announcement regarding lapse of CIF authorisation
November 10th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot regulator, announced that, on 3rd of September 2014, the CIF authorisation of «Trendoks Ltd» with number 212/13 has lapsed, pursuant to section 24(1)(a) of the Investment Services and Activities and Regulated Markets ...
CySec imposes administrative fine of €100.000
November 3rd, 2014
The Cyprus Securities and Exchange Commission (SEC) has issued an announcement to inform investors that, in its meeting held on October 20, 2014, decided to impose a total administrative fine of € 100.000 to Hellenic Bank Public Company Limited ...
CySec and FSC warn against LiveFX
October 27th, 2014
The Cyprus Securities and Exchange Commission (CySec) and the FSC Mauritius have recently been made aware that LiveFX is displaying a fraudulent copy of an Investment Dealer, Full Service Dealer (excluding underwriting) Licence portraying the logo FSC Mauritius which is accessible ...
Dr. George Theocharides
October 23rd, 2014
George Theocharides is an Associate Professor of Finance at Cyprus International Institute of Management (CIIM) in Nicosia, Cyprus. He is also the Programme Director of the MSc in Financial Services and Certificate in Financial Services. He joined the school ...
