Search Results for: Securities and Exchange Commission
CySec announced a new firm authorised as a Cyprus Investment Firm
August 31st, 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 Exclusive ...
CySec informs that a new firm received the Cyprus Investment Firm license
August 28th, 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 ...
KPMG agreed to pay Millions for audit failures
August 17th, 2017
The Securities and Exchange Commission (SEC) announced that KPMG has agreed to pay more than $6.2 million to settle charges that it failed to properly audit the financial statements of an oil and gas company, resulting in investors being ...
CySec announced the renouncement of a Cyprus Investment Firm’s license
August 11th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, on 9 June 2017, the CIF Lionsman Capital Markets (Cyprus) Ltd (‘the Company’), which provided investment services via the domain www.lionsmancm.com, renounced its authorisation, pursuant ...
CySec: Cyprus Investment Firm renounced its authorisation
August 9th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, on 1st August 2017, the CIF Reserve Invest (Cyprus) Ltd (‘the Company’), which provided investment services via the domain www.reserve-invest.com, renounced its authorisation, pursuant ...
CySec fined an executive director of a Cyprus Investment Firm
July 31st, 2017
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that, at its meeting held on 26 June 2017, decided to impose an administrative fine of €10.000 to Mr. Charalambos Kiritsis ...
CySec announced that a Cyprus Investment Company renounced its authorisation
July 25th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform investors and public that on 5th June 2017, the CIF New Vault Ltd, renounced its authorisation pursuant to section 24(1)(b) of the Investment Services and ...
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 ...
CySec announced authorisation of two new Administrative Services Providers
July 24th, 2017
The Cyprus Securities and Exchange Commission (CySec) released today announcements to inform that the firms CEOCORP Ltd and OneE Trustee Services Limited approved by the Commission as Administrative Services Provider (ASP). Below details were released: CEOCORP Ltd Jacovides Tower, Georgiou Griva Digeni Avenue 81-83, ...
CySec announced revocation of administrative sanctions
July 20th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that: Following a previous announcement dated 8 June 2017, the Board of the Commission would like to inform the public that, on its meeting dated ...