Search Results for: Cyprus Securities Exchange Commission
CySec: renouncement of licence
August 5th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot regulator, announced that, on 31st July 2014, the CIF “LQD Markets Ltd”, which provided investment services via the domain www.lqdmarkets.com, renounced its authorization pursuant to section 24(1)(b) of the Investment Services ...
EU regulation concerning restrictive measures in view of Russia’s actions
August 4th, 2014
The Cyprus Securities and Exchange Commission (CySec) informs the Cyprus Investment Firms, Management Companies, Administrative Services Companies and Regulated Markets (‘the Regulated Entities) about the publication in the Official Journal of the European Union, on July 31, 2014, of ...
CySec: Certifying Examinations application is now accepted
August 1st, 2014
The Cyprus Securities and Exchange Commission (CySEC) has announced that applications are now being accepted for the examinations leading to registration in the Public Register of Certified Persons employed by Cyprus Investment Firms, Credit Institutions, Management Companies and Investment ...
CySec: acquisition of Administrative Services Providers (ASP) licence
August 1st, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Company Express (Cyprus) Ltd” has successfully obtained the CySec licence to operate as Administrative Services Provider (ASP). The company is now authorised to operate ...
CySec: acquisition of Administrative Services Providers (ASP) licence
July 31st, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Asoted Services Limited” has successfully obtained the CySec licence to operate as Administrative Services Provider (ASP). The company is now authorised to operate legally ...
CySec: Withdraw of CIF authorisation
July 25th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement that following previous announcements dated 21 February 2014 and 31 March 2014, on a meeting held on July 7, 2014 has decided to ...
CySec warning against unauthorised internet domain
July 17th, 2014
The Cyprus Securities and Exchange Commission (CySec) warns the investors that the company ‘Forextradition Ltd’ (https://www.forextradition.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as: ...
CySec warns against unauthorised internet domain
July 9th, 2014
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the entity which operates the domain (https://www.eurobondfx.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities ...
GBX Technologies includes TOPFX as Liquidity provider
July 9th, 2014
GBX Technologies Ltd, the Hong Kong-based developer of bespoke foreign exchange technology solutions, is pleased to announce the expansion of its liquidity providers to include TopFx, the global Prime Broker. Authorised and regulated by the Cyprus Securities and Exchange ...
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 ...
