Search Results for: Cyprus Securities Exchange Commission
CySec warning against unauthorised firm
September 12th, 2014
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘S.C. BINARY FLOOR ONLINE LTD’ (www.binaryfloor.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and ...
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 warns of malicious sms
September 5th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued a warning announcement on misleading sms phone message. More precisely, the Chairwoman of the Cyprus Securities and Exchange Commission, Mrs. Demetra Kalogerou, submitted a formal complaint to the Police earlier today ...
CySec: Renouncement of CIF licence
September 4th, 2014
The Cyprus Securities and Exchange Commission (CySec) announced that, on 22nd August 2014, the CIF “Jiffix Markets Ltd“, which provided investment services via the domain www.jfx.com, renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and ...
CySec introduces digital signature for ASP
August 22nd, 2014
The Cyprus Securities and Exchange Commission has today announced the introduction of a digital signature for the submission of files to CySec. The Cyprus Securities and Exchange Commission aims to improve its procedure for secure transmission of the electronic ...
CySec warning against unauthorised firms
August 13th, 2014
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the companies ‘Chelestra Ltd’ (https://www.lbinary.com) and ‘T.B.S.F. Best Strategy Finance Ltd’ (https://www.regaloptions.com): 1. Are not permitted to provide investment and ancillary services in the Republic, pursuant ...
CySec: Transitional provisions of the new AIF law
August 13th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement informing all interested parties that the Alternative Investment Funds Law (L.131(I)/2014) (the ‘Law’) came into force on July 27th 2014. The Law can be found on the Commission’s website, ...
CySec: acquisition of Administrative Services Providers (ASP) licence
August 6th, 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): CHARTAC Management Services Limited Nobel Trust Limited C ...
CySec: acquisition of Administrative Services Providers (ASP) licence
August 5th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “MENWIN Management Limited” has successfully obtained the CySec licence to operate as Administrative Services Provider (ASP). The company is now authorised to operate legally ...
