Search Results for: Cyprus
CySec warning against unauthorised firm
June 25th, 2014
The Cyprus Securities and Exchange Commission (CySec) has published a press release informing the investors that the company ‘BDB Services Ltd’ (https://www.australia.bancdebinary.com and https://www.bbinary.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to ...
CySec: acquisition of Administrative Services Providers (ASP) licence
June 24th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Waidelotte Directors Limited” has successfully obtained the CySec licence to operate as Administrative Services Provider (ASP). Therefore, it is now authorised to operate legally ...
CySec: acquisition of Administrative Services Providers (ASP) licence
June 23rd, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “CST Trustees Limited” has successfully obtained the CySec licence to operate as Administrative Services Provider (ASP). Therefore, it is now authorised to operate legally under ...
CySec: Withdraw of CIF authorisation
June 20th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement that on a meeting held on June 16, 2014 has decided to withdraw the CIF authorisation of T.B.S.F. Best Strategy Finance Ltd (www.cedarfinance.com), ...
CySec: Publication of new EU Directives and Regulation
June 17th, 2014
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the Cyprus Investment Firms (‘the CIFs’) about the following: 1. On June 12, 2014, the following Directives/Regulations were published in the Official Journal of the European Union, which are ...
CySec warning against unauthorised firms
June 17th, 2014
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors that the company ‘Comlife Investments (Cyprus) Ltd’ (http://www.comlifeinvestments.com/) and the entity which operates via the internet domain, (http://www.5markets.com): 1. Are not permitted to provide investment and ancillary services in ...
CySec: acquisition of Administrative Services Providers (ASP) licence
June 17th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services Provider (ASP): Bizserve Consultants Ltd A.M.Bekkali Consulting and Services Limited ...
New EU Bank-Creditor Loss Rules Leave Room for Confusion
June 13th, 2014
The European Union has served notice that senior bondholders will be in the firing line for losses when banks go bust, yet the law’s fine print leaves room for confusion. Policy makers from Michel Barnier to Jeroen Dijsselbloem have ...
Bank Recovery and Resolution Directive for CIFs
June 12th, 2014
The Cyprus Securities and Exchange Commission (CySec) is informing the Cyprus Investment Firms (‘the CIFs’) about Bank Recovery and Resolution Directive and on the Data requested by the EU Parliament as follows: 1. The European Parliament and the Council ...
CySec: acquisition of Administrative Services Providers (ASP) licence
June 12th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that the following firms have successfully obtained the CySec licence to operate as Administrative Services Providers (ASP): Investcor Corporate Ltd Alter Domus (Cyprus) Limited Therefore, ...
