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Regulators

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CySEC reached a settlement agreement with a Cyprus Investment Firm

12/10/2022(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 ... Read More
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CySEC announced settlement with a Cyprus Investment Firm

26/07/2022(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. ... Read More
cryptocurrencies trading

EU Financial Regulators warn consumers on the risks of cryto-assets

14/04/2022(0)
The European Supervisory Authorities (EBA, ESMA and EIOPA – the ESAs) today warn consumers that many crypto-assets are highly risky and speculative. The ESAs set out key steps consumers ... Read More
fined

NatWest fined £264.8 million for anti-money laundering failures

14/12/2021(0)
The Financial Conduct Authority (FCA), the conduct regulator in UK for around financial services firms and financial markets, has issued an announcement to inform that National Westminster Bank Plc ... Read More
fined

ESMA fines trade repository €238,500 for EMIR data failures

29/09/2021(0)
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has fined trade repository UnaVista Limited €238,500 for eight breaches of the European Market Infrastructure Regulation (EMIR). ... Read More
wARNING

Belgium FSMA warns for companies that offer trading software-Expert Advisor

27/08/2021(0)
The Financial Services and Markets Authority (FSMA), an autonomous public institution that supervises the Belgian financial sector, has published a warning to inform about companies that offer trading software ... Read More
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Cyprus Investment Firm fined for non compliance with an Article of the Market Abuse Regulation

16/08/2021(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 ... Read More
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CySEC suspends partially the license of a Cyprus Investment Firm

04/08/2021(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 ... Read More
esma (European Securities and Markets Authority)

ESMA imposed a fine for EMIR Data breaches

13/07/2021(0)
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has fined DTCC Derivatives Repository Plc (DDRL) a total of €408,000 for seven infringements of the European ... Read More
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CySEC imposed an administrative fine to a Cyprus Investment Firm

16/06/2021(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 ... Read More
Broker Cyprus TopFX