Search Results for: Cyprus Securities Exchange Commission
New Cyprus Investment Firm authorised by CySec
July 24th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm Aspide ...
The Cyprus and Abu Dhabi financial market regulators signed a MoU
July 19th, 2017
The Cyprus Securities and Exchange Commission (‘CySEC’) has recently signed a bilateral Memorandum of Understanding and Cooperation (‘MoU’) with the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global Market (‘ADGM’), the International Financial Centre in Abu Dhabi. The ...
CySec suspends the license of a Cyprus Investment Firm
July 14th, 2017
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation of the Cyprus Investment Firm OptionRally Financial Services Ltd (‘the Company’), number 220/13, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets ...
CySec announced CIF license authorization for a Cyprus Investment Firm
July 12th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm ...
CySec announced a total fines of €195,000 on directors of a Cyprus Investment Firm
July 10th, 2017
The Cyprus Securities and Exchange Commission (CySec) has today announced a series of financial penalties on the directors of Falcon Brokers Limited (www.new.falconbrokers.com; the “Company”), and has banned all key persons of the Company from exercising professional activity related ...
CySec announced settlement with a Cyprus Investment Firm for possible violations of the Law
July 5th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to make publish its decision about reach a settlement with a Cyprus Investment Firm (CIF). According the announcement: CySec, under article 37(4) of the Cyprus Securities and Exchange Commission ...
CySec released that a new Cyprus Investment Firm got the CIF license
July 4th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm ...
CySec announced more than 1 Million euro in total fines to Members of the Board of Directors of Cyprus Popular Bank
June 22nd, 2017
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that it has investigated the compliance of: Cyprus Popular Bank Public Co Ltd, its Board of Director Members’ and its Group ...
CySec: Cyprus Investment Firm providing brokerage services renounced its authorisation
June 19th, 2017
The Cyprus Securities and Exchange Commission (CySec) announces that, on 28th April 2017, the CIF Leadtrade Ltd (the ‘Company’), which provided investment services via the domains www.leadtradeltd.com, www.topoption.com, www.excellenceoption.com, www.prestigeoption.com, www.platiniumoption.com, www.optionsclick.com, renounced its authorisation, pursuant to section 24(1)(b) ...
CySec announced that a new Cyprus Investment Firm got the CIF license
June 2nd, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm Fidus Investment ...
