Search Results for: Securities and Exchange Commission
CySec: Council Regulation
March 20th, 2014
The Cyprus Securities and Exchange Commission (‘the Commission’) 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 Regulation ...
CySec: Administrative fines
March 19th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued an announcement giving the following firms the administrative fines as follows: SAFS Holdings Public Ltd – €1.600 Firstdelos Group Plc – €1.600 Empire Capital Investments ...
CySec: transactions in bitcoin
March 19th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has issued a press release regarding the transactions in bitcoin. CySec warns the investors of the dangers associated with owning, buying or selling bitcoins, highlighting the fact ...
CySec: Acquisition of licence
March 18th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that the following companies have successfully obtained the CySec licence: Alecont Group Ltd S&S Mangement Services Ltd P & V CY Fiduciary Services Ltd The ...
Announcement from CySec
March 17th, 2014
The Cyprus Securities and Exchange Commission (the “Commission”) announces the following, regarding the certification of persons employed by Investment Firms, Credit Institutions, Management Companies and Investment Companies of Variable Capital and regarding the Public Register of Certified Persons (the ...
Warning from CySec for fxttcm.co.uk
March 14th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the the entity which operates via the internet domain, (http://fxttcm.co.uk), is not regulated by the Commission. Thus, it is ...
Warning from CySec for SiliconValley Markets Ltd
March 14th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the company ‘SiliconValley Markets Ltd’, (http://test.stone-markets.com), is not regulated by the Commission. Thus, it is not permitted to provide investment and ...
Risks for investing in complex products
March 13th, 2014
The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the Cyprus Investment Firms (‘the CIFs’) about the following: 1. The European Securities Markets Authority (‘ESMA’) has issued a warning to investors in relation to risks of investing in complex ...
Inmates running the asylum
March 10th, 2014
IT WAS always an awkward coincidence that the cousin of Steve DiCarmine, a former executive at the collapsed law firm Dewey & LeBoeuf , was “Vinny Gorgeous” Basciano, who ran the Bonnano crime family and is now serving a ...
CySec informs on EU Council Regulation
March 10th, 2014
The Cyprus Securities and Exchange Commission (‘the Commission’) 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 Regulation ...
