Search Results for: Cyprus
Cyprus gas discovery a key factor in EU energy objectives, says European Commission
April 28th, 2016
The European Commission is examining the impact of possible Cypriot gas reserves in the offshore area between Cyprus and Israel, in order to diversify the energy mix used by the EU, and break off the island`s energy isolation, Commission ...
CySec wholly withdrawl the license of a Cyprus Investment Firm
April 19th, 2016
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement informing that: On its meeting of 28 March 2016, has decided, pursuant, of section 25(1)(b) and 26(4)(b), of the Investment Services and Activities ...
European Parliament special tax delegation due in Cyprus
April 13th, 2016
A delegation of members of the European Parliament’s Special Committee on Corporate Taxation II – or TAXE 2 – will visit Cyprus on Friday to look into the Cypriot corporate tax practice. MEPs will meet with Foreign Minister Ioannis Kasoulides, ...
Cyprus: 86 people on ‘Lagarde List’ have been sent tax notices
April 12th, 2016
The first leg of the Tax Department’s investigation into a list of deposits in Swiss HSBC bank in 2003 has been completed, with 86 individuals sent notices, tax czar Yiannis Tsangaris said on Monday. Speaking on state radio, Tsangaris ...
CySec announced a new Cyprus Investment Firm
April 8th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “AJF Financial Services Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to operate ...
Violation of Cyprus Popular Bank Public Co Ltd
April 8th, 2016
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform the public that, at its meeting, decided that the company “Cyprus Popular Bank Public Co Ltd” has acted in violation of article 19 of the Insider Dealing ...
CySec announced the suspension of a Cyprus Investment Firm’s license
April 7th, 2016
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Atlas Capital Financial Services Ltd’ (‘the Company’), with number 085/07, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law ...
Cyprus Investment Firm renounced its authorisation
April 7th, 2016
CySec has issued an announcement to inform that on 18th February 2016, the CIF NKB Investments Ltd, which provided investment services via the domain www.nkb.com.cy, renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law ...
Bank of Cyprus intends to pursue a premium listing on the London Stock Exchange
April 4th, 2016
Bank of Cyprus has issued an announcement to reveal its intention to pursue a premium listing on the London Stock Exchange (“LSE”). The Group also intends to maintain a listing on the Cyprus Stock Exchange. The Group does not intend ...
CySec imposed an Administrative Fine of €235.000 on a Cyprus Investment Firm
March 31st, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on January 18, 2016, the Commission decided to impose a total administrative fine of €235.000 to the CIF Ouroboros Derivatives Trading ...
