Search Results for: Cyprus

Cyprus government mulling reduced VAT for basic necessities

April 21st, 2023 (0)
It is unclear how effective government machinations to reduce the VAT on necessary goods will be, following reports on Wednesday that authorities are looking to completely axe tax on items like bread, milk, and baby food. Commenting on the ...

CySEC reached a settlement agreement with a Cyprus Investment Firm

October 12th, 2022 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement on 7 October 2022 to inform that: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, may reach a settlement agreement regarding any ...

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 ...

Cyprus Investment Firm fined for non compliance with an Article of the Market Abuse Regulation

August 16th, 2021 (0)
The Cyprus Securities and Exchange Commission (the ‘CySEC’) has issued an announcement to inform that has decided to impose an administrative fine to a Cyprus Investment Firm (CIF). In accordance with the CySEC’s announcement: The Board of the Cyprus ...

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 ...

Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries

April 15th, 2021 (0)
An infamous tax haven in the heart of Europe and two of Africa’s largest economies will force companies to declare their owners, joining a growing list of countries responding to public pressure over crime and tax avoidance enabled by ...

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 ...

The Cyprus Securities and Exchange Commission warns regarding unregulated entities

December 10th, 2020 (0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued a warning s 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 ...
Broker Cyprus TopFX