Search Results for: CIF
CySEC reached a settlement with a CIF for 100.000 euro
April 2nd, 2021
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement with a Cyprus Investment Firm (CIF). The settlement decision is in accordance with article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, ...
CySEC recalls the partial suspension of the CIF authorisation of two Cyprus Investment Firms
June 18th, 2020
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today two announcements to inform that decided to recall the partial suspension of the authorisation of two Cyprus Investment Firms (‘CIFs’). In accordance with the announcements: The CYSEC, further to ...
Alert! CySEC warns for a webite using a CIF license number illegally
August 30th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the website epoxtrade.com does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance ...
Alternative payments trump traditional rivals in Asia Pacific ecommerce market
August 16th, 2018
Alternative payment methods such as mobile wallets now account for just over half of ecommerce transaction value in Asia Pacific, according to research from GlobalData. The Apac online shopping market is booming, predicted to hit $1.6 trillion this year, ...
iSignthis announced EMA specifically tailored for the CFD/FX, Crypto and other high-risk sectors
June 5th, 2018
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX: ISX | FRA_DE: TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to provide the following business update. E Money Accounts (EMA) The ...
Unsound money is crucifying pensions
January 30th, 2018
Deficits are mounting in pension obligations. It is a global problem over which pension trustees are helpless. It is also a problem that’s brushed under the carpet, with prospective and current pensioners generally unaware of the threat to ...
CySec informs CIFs for the provision of warnings to retail clients resided in Spain
November 3rd, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today a Circular to inform the Cyprus Investment Firms (CIFs) about requirements of the Spanish Securities and Exchange Commission (the CNMV) regarding the provision of warnings on complex financial instruments ...
Mastercard and PayPal Expand Partnership in Asia Pacific
August 3rd, 2017
Mastercard and PayPal Expand Partnership in Asia Pacific to Spur Mobile and Digital Commerce Mastercard (NYSE: MA) and PayPal (NASDAQ: PYPL) today announced an extension of their partnership into Asia Pacific to enhance the consumer experience and make Mastercard ...
CySec announced CIF license authorization for a Cyprus Investment Firm
July 12th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm ...
CySec released that a new Cyprus Investment Firm got the CIF license
July 4th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm ...
