Search Results for: CySEc
CySEC suspends partially the license of a Cyprus Investment Firm
August 4th, 2021
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
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
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CySEC: Withdrawn of the Investors Compensation Fund membership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
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(CySEC) has issued an announcement on April 2, 2021, to inform that the Investors Compensation Fund (‘the ICF’) has withdrawn the ICF membership of a member after the CySEC’s decision to withdraw the Cyprus ...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
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
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
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
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
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 ...
Beware! CySEC warns regarding unregulated entities
July 30th, 2020
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 ...
