Search Results for: CySEC

CySEC announced settlement with a Cyprus Investment Firm

July 26th, 2022 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that it has reached a settlement with a Cyprus Investment Firm regarding possible breach of legislation. According with the the announcement, CySEC, under article 37(4) of ...

CySEC suspends partially the license of a Cyprus Investment Firm

August 4th, 2021 (0)
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that the authorisation of the Cyprus Investment Firm Indication Investments Ltd (‘the Company’), number 164/12, is suspended partially, pursuant to section 10(1) of Directive DI87-05 for The Withdrawal and Suspension of ...

CySEC imposed an administrative fine to a Cyprus Investment Firm

June 16th, 2021 (0)
The Cyprus Securities Exchange Commission (CySEC) has issued an announcement to inform that has decided to impose an administrative fine to a Cyprus Investment Firm (CIF). According with the CySEC announcement: The Board of the Cyprus Securities Exchange Commission ...

CySEC announced withdrawal of Cyprus Investment Firm authorisation

May 20th, 2021 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement today to inform that it has decided to withdraw CIF authorisation of a Cyprus investment Firm. In accordance with CySEC’s announcement, CySEC on its meeting of 10 May ...

CySEC: Withdrawn of the Investors Compensation Fund membership

April 5th, 2021 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement on April 2, 2021, to inform that the Investors Compensation Fund (‘the ICF’) has withdrawn the ICF membership of a member after the CySEC’s decision to withdraw the Cyprus ...

CySEC reached a settlement with a CIF for 100.000 euro

April 2nd, 2021 (0)
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 reached a settlement with a Cyprus Investment Firm for €50.000

March 24th, 2021 (0)
The Cyprus Securities and Exchange Commission (CySEC) has today announced that has reached a settlement with a Cyprus Investment Firm for possible violations. In accordance with the CySEC’s announcement: CySEC, under article 37(4) of the Cyprus Securities and Exchange ...

CySEC warns regarding unregulated entities

March 12th, 2021 (0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform investors about a number of websites that belong to unregulated entities. In accordance with the CySEC’s warning, the following websites do not belong to an entity ...

CySEC announced settlement for €270.000 with a Cyprus Investment Firm

September 29th, 2020 (0)
The Cyprus Securities and Exchange Commission («CySEC») has issued an announcement to inform that a settlement has been reached with a Cyprus Investment Firm. CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, has ...

CySEC decided to reach a settlement with a Cyprus Investment Firm

August 5th, 2020 (0)
The Cyprus Securities and Exchange Commission (CySEC) has today issued an announcement to inform about its decision for reaching a settlement with a Cyprus Investment Firm (CIF). With this announcement, CySEC would like to note the following: CySEC, under article ...
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