Search Results for: CySEC

Beware! CySEC warns regarding unregulated entities

July 30th, 2020 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of ...

CySEC announced settlement with insurance company for possible market abuse violations

July 24th, 2020 (0)
The Cyprus Securities and Exchange Commission («CySEC») has announced that a settlement has been reached with an insurance company based in Cyprus for possible violation of the Market Abuse legislation. In accordance with the CySEC’s decision: CySEC, under article ...

CySEC: Cyprus Investment Firm license withdrawal and temporary ban against members of its BoD

June 18th, 2020 (0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today an announcement to inform that has decided to wholly withdraw the authorisation of a Cyprus Investment Firm (CIF) and to impose a temporary ban against members of its BoD. ...

CySEC recalls the partial suspension of the CIF authorisation of two Cyprus Investment Firms

June 18th, 2020 (0)
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 ...

CySEC reached a settlement with a Cyprus Investment Firm for possible violations

June 1st, 2020 (0)
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement agreement with a Cyprus Investment Firm (CIF) regarding possible violations of the relevant legislation. In accordance with the CySEC’s Board decision dated 09th of March ...

CySEC announce the withdrawal of Cyprus Investment Firm license

May 20th, 2020 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform for its decision to withdraw the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The Cyprus Securities and Exchange Commission announces that, ...

CySEC warns for individuals impersonating CySEC representatives

May 19th, 2020 (0)
The Cyprus Securities and Exchange Commission’s (CySEC) has issued an announcement to inform that as a result of the Cyprus Securities and Exchange Commission’s (CySEC) supervision programme, there is evidence of fraudulent representation of CySEC officers engaging with investment ...

Administrative fine and ban for executive directors of PFX Financial Professional; CySEC’s announcement

May 13th, 2020 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today a press release to announce its final decision regarding executive directors of PFX Financial Professional. The CySEC’s Press Release says: The Cyprus Securities and Exchange Commission (“CySEC”) today announces that ...

CySEC announced the withdrawal of a Cyprus Investment Firm authorisation

April 13th, 2020 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation of a Cyprus Investment Firm (CIF). In accordance with CySEC’s announcement: The Cyprus Securities and Exchange Commission (CySEC) informs ...

CySEC suspends the license of a Cyprus Investment Firm

April 9th, 2020 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has suspended in whole the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The Cyprus Securities and Exchange Commission by exercising the power ...
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