Search Results for: Cysec
Acquisition of licence from CySec
April 3rd, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Harborx Ltd” has successfully obtained the CySec license. “Harborx Ltd” is now authorised to operate legally under the supervision of CySec and to offer its ...
Acquisition of licence from CySec
April 3rd, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Coverdeal Holdings Ltd” has successfully obtained the CySec license. “Coverdeal Holdings Ltd” is now authorised to operate legally under the supervision of CySec and to ...
CySec: regarding the ASPs obligations for preparing and filing annual/monthly reports and accounts
April 3rd, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced the following regarding the ASPs obligations for preparing and filing annual/monthly reports and accounts: 1. Pursuant to article 11(1)(c) of the Law regulating Companies providing Administrative ...
CySec: suspension of Licence authorisation
March 31st, 2014
The Cyprus Securities and Exchange Commission announces the continuity of the suspension of the authorization of the Cyprus Investment Firm, Infina Investments (Cyprus) Limited, with number 099/09 until 21st May2014. The suspension of the authorization is in pursuant to section ...
CySec: Council Regulation
March 31st, 2014
The Cyprus Securities and Exchange Commission (CySec) informs, the Cyprus Investment Firms, the Management Companies and the Administrative Services Companies (‘the Regulated Entities) about the publication in the Official Journal of the European Union of the Council Implementing Regulation ...
CySec: acquisition of licence
March 27th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Nextrade Worldwide Ltd” has successfully obtained the CySec licence. Therefore, the company is now authorised to operate legally under the supervision of CySec and to ...
CySec: ICF to the members-Bail in of the Fund
March 27th, 2014
The Administrative Committee of the Investor Compensation Fund of Clients of CIFs,hereinafter “the Fund” announces that at its meeting on March 7, 2014 and after taking into consideration a relevant legal opinion on the matter, has decided upon the ...
CySec: consultation by ESMA
March 27th, 2014
The Cyprus Securities and Exchange Commission would like to draw the attention of Issuers with securities admitted to trading on the Cyprus Stock Exchange or any other regulated market, their shareholders and other stakeholders, to the Consultation launched by ...
CySec: Abolishment of requirement to publish an Annual Bulletin
March 27th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued a circular informing the investors that, according to the recent amendments to the Public Offer and Prospectus Law of 2005 (L.114(Ι)/2005) with L.63(Ι)/2013, the requirement for reparation and publication of the ...
CySec fines Dragon Capital Ltd
March 26th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement giving the Dragon Capital (Cyprus) Ltd company the administrative fine of €12.000. CySec highlights that the fine given to Dragon Capital (Cyprus) Ltd is for the violation of The ...
