Search Results for: Securities and Exchange Commission
CySec decided to suspend the authorisation of a Cyprus Investment Firm
August 10th, 2016
The Cyprus Securities and Exchange Commission (CySec), has announced that following a decision at the meeting dated 25 July 2016, the authorisation of the Cyprus Investment Firm Best Choice FBC Ltd, with number 234/14, is suspended, pursuant to section 26(2) ...
CySec suspends authorisation for providing Administrative Services
August 1st, 2016
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation for providing Administrative Services of «Mutual Trust Limited» (‘the Company’), with number 44/196, is suspended, pursuant to section 15(1)(b) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, ...
CySec announced that the license of a Cyprus Investment Firm continues to be suspended
August 1st, 2016
Following previous announcement dated 17 June 2016, the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm AirFinance Pro Ltd (‘the Company’), with number 206/13, will continue as ...
CySec announced that a Cyprus Investment Firm renounced its authorization
July 26th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 11th July 2016, the CIF U.P.M. Ltd, which provided investment services via the domain www.upmltd.eu, renounced its authorization pursuant to section 24(1)(b) of the ...
LATAM Airlines agrees to pay $12.75M to settle accounting violations
July 26th, 2016
LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, has agreed to pay a $12.75 million criminal penalty in connection with a scheme to pay bribes to Argentine union officials via a false consulting contract with ...
CySec approved a new firm as Administrative Services Provider
July 26th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that a firm has been approved as Administrative Services Provider (ASP). According the announcement, the below firm have been approved: 1) ECDDP Cyprus Limited Kyvelis 7, Office ...
SEC: Citigroup agreed to pay a $7 million penalty in relation with information of trades it executed
July 13th, 2016
The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to pay a $7 million penalty and admit wrongdoing to settle charges that a computer coding error caused the firm to provide the agency with incomplete ...
SolidX Files S-1 Registration Statement for SolidX Bitcoin Trust ETF
July 13th, 2016
SolidX Partners Inc., an innovative blockchain technology company, today announced that it has filed a registration statement on Form S-1 with the Securities and Exchange Commission relating to the proposed launch of the SolidX Bitcoin Trust, which will seek ...
New Cyprus Investment Firm authorised by CySec
July 12th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “New Vault Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to operate legally ...
CySec imposed an Administrative Fine of €138.000 on a Cyprus Investment Firm
July 11th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on June 06, 2016, the Commission decided to impose a total administrative fine of €138.000 to the CIF B.O. Tradefinancials ...
