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regulated entities

CySEC

CySec has issued a Circular for the Regulated Entities in Cyprus

31/03/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to remind the Regulated Entities of the following, noting the well-known principle that ignorance of the Law is no defence. ... Read More
CySEC

CySec has issued a Circular regarding MIFID II Guidelines on Cross Selling Practices

15/09/2016(0)
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 ... 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
Broker Cyprus TopFX