Search Results for: Securities and Exchange Commission
CySec approved two new Cyprus Investment Firms
October 4th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that “IFC Investments Cyprus Ltd“ and “Jin Daocheng Ltd” have successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firms are ...
Cyprus Investment Firm gets CySec’s approval
October 3rd, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “FXBFI Broker Financial Invest Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now ...
CySec fined Binary provider IQ Option for €180.000
October 3rd, 2016
The Board of the Cyprus Securities and Exchange Commission (CySec) wishes to inform investors that, at its meeting held on 5 September 2016, decided to impose a total administrative fine of €180.000 to the CIF IQ Option Europe Ltd (‘the Company’) ...
Cyprus Investment Firm’s license will continue to be suspended
September 30th, 2016
Following previous announcement dated 9 August 2016, the Cyprus Securities and Exchange Commission (CySec), following a decision at the meeting dated 5 September 2016, announces that the authorisation of the Cyprus Investment Firm Best Choice FBC Ltd (‘the Company’), with number 234/14, ...
CySec announced continuance of suspension of a CIF license
September 30th, 2016
Following previous announcement dated 29 July 2016, the Cyprus Securities and Exchange Commission (CySec), following a decision at the meeting dated 26 September 2016, announces that the authorisation of the Cyprus Investment Firm AirFinance Pro Ltd (‘the Company’), with number 206/13, continues ...
Google just pumped a bunch of money into Airbnb
September 23rd, 2016
Airbnb just got a big cash infusion — and Google is one of its big investors. According to a new financial filing, the company has raised $555 million at a $30 billion valuation, part of a desired $850 million round that ...
CySec has issued a Circular regarding MIFID II Guidelines on Cross Selling Practices
September 15th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular to inform the Regulated Entities about the following: 1. The European Securities and Markets Authority (ESMA) has published its Guidelines on Cross Selling Practices under MiFID II (‘the Guidelines’) to ensure ...
Mike Lynch’s Invoke Aims to Replace M&A Lawyers With Robots
September 15th, 2016
Former Autonomy CEO backs startup using AI for due diligence Move comes a week after HP sold former Autonomy assets Could the armies of lawyers needed to close billion-dollar deals soon be a thing of the past? That’s what Invoke ...
CySec approved a new Cyprus Investment Firm license
September 13th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Royal Financial Trading (Cy) Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now ...
BOK Financial, Senior Executive Charged With Turning Blind Eye to Investment Scheme
September 12th, 2016
The Securities and Exchange Commission today announced that a subsidiary of Oklahoma-based BOK Financial Corporation has agreed to pay more than $1.6 million to settle charges that it concealed numerous problems and red flags from investors in municipal bond ...
