CySec

CySEC

CySec announced imposition of an administrative fine and reprimand for the Directors of Pulp International Business Ltd

24/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec) issued an announcement to inform public regarding its decision to impose an administrative fine / reprimand to the Directors of Pulp International ... Read More
CySEC

CySec informs on Contribution of CIFs to the Single Resolution Fund and National Resolution Fund

23/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cyprus financial regulatory authority, has issued today a circular to inform Cyprus Investment Firms about their contribution the Single Resolution Fund ... Read More
CySEC

CySec Warning: www.bulletinvestment.com

09/11/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the entity which operates the website http://www.bulletinvestment.com/: 1. Is not permitted to provide investment and ancillary services ... Read More
CySEC

CySec issued a Circular regarding National Risk Assessment of Anti Money Laundering and Counter Terrorist Financing Measures

04/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulator of Cyprus, has issued a Circular to inform Regulated Entities the following: 1) National Risk Assessment (‘NRA’) In accordance ... Read More
CySEC

CySec informs regarding the Continuance of Suspension of CIF license of an investment firm

02/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform on its decision in the meeting dated 26 October for Continuance of Suspension of CIF ... Read More
CySEC

CySec announced on the way complaints against Cyprus Investment Firms (“CIF”) are handled

22/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform public and investors that: On the occasion of the full operation of the Financial Ombudsman of ... Read More
CySEC

CySec announced Withdrawal of suspension of CIF authorisation

21/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that: Further to the announcement dated 16 July 2015, informs the ... Read More
CySEC

CySec announced an administrative fine to CLR Overseas Ltd

16/10/2015(0)
The Cyprus Securities and Exchange Commission ( CySEC ) has notified the public that at the meeting held on February 16th, 2015, decided to impose an administrative fine of ... Read More
CySEC

CySec issued a warning regarding an unauthorised investment services firm

12/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an unauthorised Firm. Specific, CySec warns ... Read More
CySEC

CySec announces acquisition of CIF (Cyprus Investment Firms) licence

06/10/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “UR Trade Fix Ltd“ has successfully obtained the CySec licence for CIF (Cyprus ... Read More
Broker Cyprus TopFX