Search Results for: Securities and Exchange Commission
CySec announced a new Cyprus Investment Firm
April 8th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “AJF Financial Services Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to operate ...
CySec announced the suspension of a Cyprus Investment Firm’s license
April 7th, 2016
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Atlas Capital Financial Services Ltd’ (‘the Company’), with number 085/07, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law ...
Cyprus Investment Firm renounced its authorisation
April 7th, 2016
CySec has issued an announcement to inform that on 18th February 2016, the CIF NKB Investments Ltd, which provided investment services via the domain www.nkb.com.cy, renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law ...
Continuance of suspension of the authorisation of CIF Pegase Capital Ltd
April 7th, 2016
CySec has issued an announcement to inform regarding the Continuance of suspension of the authorisation of CIF Pegase Capital Ltd. According to CySec: Following previous announcement dated 4 March 2016, the Cyprus Securities and Exchange Commission, following a decision in ...
Mayzus Investment fined by CySec
March 31st, 2016
Further to the announcement issued regarding the imposition of Administrative Fine on CIF Ouroboros Derivatives Trading Ltd, the Cyprus Securities and Exchange Commission (CySec) has issued a second announcement to inform investors that, at its meeting held on February ...
CySec imposed an Administrative Fine of €235.000 on a Cyprus Investment Firm
March 31st, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on January 18, 2016, the Commission decided to impose a total administrative fine of €235.000 to the CIF Ouroboros Derivatives Trading ...
CySec informs in relation to Starfish Markets (CY)
March 25th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors regarding the company ‘Starfish Markets (CY). According CySec’s announcement, the company ‘Starfish Markets (CY) Ltd’ (‘the Company’) has obtained a license by the CySEC to operate as ...
CySec informs that a firm obtained the Cyprus Investment Firm (CIF) license
March 24th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Woodbrook Wealth Management Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now ...
Sachs probed in alleged Treasury rigging
March 21st, 2016
Washington’s probe into the alleged rigging of the $13 trillion US Treasurys market by Wall Street banks has narrowed its focus to a handful of firms — including Goldman Sachs, The Post has learned. In addition, European authorities have ...
UBS publishes Annual Report 2015
March 21st, 2016
UBS has issued an announcement to make publish the Annual Report 2015. According to UBS, the Annual Report 2015 provides comprehensive and detailed information on the firm, its strategy, business, governance, financial performance and risk, treasury and capital management, ...
