Search Results for: Cyprus
CySec warning against unauthorised firm
May 9th, 2014
The Cyprus Securities and Exchange Commission (CySec), wishes to inform the investors that the entity which operates via the internet domain, (http://www.callandput.com): 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to the Investment ...
CySec imposes administrative fine to Mega Εquity Securities & Financial Services Public Ltd
May 8th, 2014
The Council of the Cyprus Securities and Exchange Commission informs the investors that after its meeting on the January 20, 2014, has decided to impose an administrative fine to KEPEY Mega Εquity Securities & Financial Services Public Ltd as follows: ...
CySec: Regulation for Ukraine
May 8th, 2014
The Cyprus Securities and Exchange Commission (CySec) informs, the Cyprus Investment Firms, the Management Companies, the Administrative Services Companies and the Regulated Markets (‘the Regulated Entities) about the publication in the Official Journal of the European Union of the ...
CySec: renouncement of license
May 6th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement as follows: On 18th of November 2013, the CIF «NCI Finance Ltd», which provided investment services via the domain www.ncifinance.com, renounced its authorization pursuant to section 24(1)(b) of the ...
Russia Knows Europe Sanctions Ineffective With Tax Havens
May 5th, 2014
Two years ago, a Dutch law firm prepared a pitch in Moscow to Russian businesses: come to the Netherlands and we can help you avoid taxes and keep your assets safe. “You can rely on our legal system!” the ...
Restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine: CySec
April 29th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued a circular informing, the Cyprus Investment Firms, the Management Companies and the Administrative Services Companies (‘the Regulated Entities) about the publication in the Official Journal of the European Union of the ...
The deep freeze – how are the Russia and Ukraine sanctions affecting offshore law firms?
April 29th, 2014
With the impact of EU and US sanctions on Russia and Ukraine stretching far beyond the individuals targeted, Caroline Thorpe examines the effect on offshore jurisdictions, and how law firms are dealing with the pitfalls and opportunities of this ...
CySec: regarding fx financial instruments
April 25th, 2014
The Cyprus Securities and Exchange Commission (CySec), has issued a press release informing the Cyprus Investment Firms (‘the CIFs’) about the following: 1. Concerns have been raised about the lack of harmonisation between the EU Member States on where ...
CySec announcement on legal enquiries
April 16th, 2014
The Cyprus Securities and Exchange Commission (CySec), has issued a press release following its previous announcements of 1.11.2007 and 5.5.2010, and reminding all interested parties that, although it is an administrative body and has no obligation to provide legal ...
Extra Rights Should Mean Extra Responsibilities
April 15th, 2014
Ordinary people have suffered huge disruption to their lives through a loss of jobs & opportunity because of the colossal mistakes of self-declared ‘Masters of the Universe’ chasing ever-bigger financial rewards within the banking industry. To add insult to ...
