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Regulatory Sanctions

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Central Bank of Cyprus fined Privatbank €1.535.000 for AML Law violations

02/11/2016(0)
The Central Bank of Cyprus (CBC) has issued an announcement to inform for the imposition of fine on Public Joint-Stock Company Commercial Bank “Privatbank” (Cyprus branch). According the CBC’s ... Read More
CySEC

CySec fined €225.000 a Cyprus Investment Firm

25/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on September 26, 2016, decided to impose a ... Read More
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How a Broker defrauded customers for six years

20/10/2016(0)
The Securities and Exchange Commission (SEC) has issued an announcement to inform for an administrative proceeding against an ex-LPL broker. According the announcement, SEC bars Paul Lebel, an LPL ... Read More
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IFSC removed the license of Banc De Binary

18/10/2016(0)
The International Financial Services Commission of Belize (IFSC) has issued an announcement to inform that: BDB Services (Belize) Limited of domain name, Banc De Binary with its registered office ... Read More
CySEC

CySec fined Bank of Cyprus and Members of its Board and General Manager in the relevant period

17/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform the public that it has investigated the compliance of: Bank of Cyprus Public Company Ltd, its ... Read More
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Company to pay a $50,000 penalty for illegally offering complex derivatives products to retail investors

14/10/2016(0)
The Securities and Exchange Commission announced that a New York-based company has agreed to pay a $50,000 penalty for illegally offering complex derivatives products to retail investors through mobile phone ... Read More
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FCA fines Sonali Bank for serious anti-money laundering systems failings

12/10/2016(0)
The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. ... Read More
CySEC

CySec imposed an administrative fine of €100.000 to a natural person

04/10/2016(0)
The Board of the Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform that, at the meeting held on 9 September 2016, decided to impose an administrative fine ... Read More
CySEC

CySec fined Administrative Services Provider

03/10/2016(0)
The Cyprus Securities Exchange Commission (CySec) has issued a press releases to inform that, at the meeting held on September 19th, 2016, decided to impose an administrative fine of €5.000 on ... Read More
CySEC

The Cyprus Securities and Exchange Commission fined OptionRally for €138.000

03/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) wishes to inform investors that, at its meeting held on 5 September 2016, decided to impose a total administrative fine ... Read More
Broker Cyprus TopFX