Search Results for: Cyprus
Kyriacos Kyriacou, CEO of Valutrades CY Ltd
April 2nd, 2014
When did Valutrades CY Ltd obtain the provisional licence from the Cyprus Securities and Exchange Commission (CySec)? Valutrades CY Ltd has successfully obtained the provisional licence from CySec on April 17, 2013. 2. For which reason did the company ...
CySec: suspension of Licence authorisation
March 31st, 2014
The Cyprus Securities and Exchange Commission announces the continuity of the suspension of the authorization of the Cyprus Investment Firm, Infina Investments (Cyprus) Limited, with number 099/09 until 21st May2014. The suspension of the authorization is in pursuant to section ...
CySec: Council Regulation
March 31st, 2014
The Cyprus Securities and Exchange Commission (CySec) informs, 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 Council Implementing Regulation ...
Obligations arising under the Auditors and Statutory Audits
March 28th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority would like to inform that the obligations arising under the Auditors and Statutory Audits of Annual and Consolidated Accounts Law of 2009, Law.42(I)/2009 (the ‘Law’), as amended, for ...
CySec: acquisition of licence
March 27th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Nextrade Worldwide Ltd” has successfully obtained the CySec licence. Therefore, the company is now authorised to operate legally under the supervision of CySec and to ...
CySec: ICF to the members-Bail in of the Fund
March 27th, 2014
The Administrative Committee of the Investor Compensation Fund of Clients of CIFs,hereinafter “the Fund” announces that at its meeting on March 7, 2014 and after taking into consideration a relevant legal opinion on the matter, has decided upon the ...
CySec: consultation by ESMA
March 27th, 2014
The Cyprus Securities and Exchange Commission would like to draw the attention of Issuers with securities admitted to trading on the Cyprus Stock Exchange or any other regulated market, their shareholders and other stakeholders, to the Consultation launched by ...
CySec: Abolishment of requirement to publish an Annual Bulletin
March 27th, 2014
The Cyprus Securities and Exchange Commission (CySec) has issued a circular informing the investors that, according to the recent amendments to the Public Offer and Prospectus Law of 2005 (L.114(Ι)/2005) with L.63(Ι)/2013, the requirement for reparation and publication of the ...
CySec fines Dragon Capital Ltd
March 26th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement giving the Dragon Capital (Cyprus) Ltd company the administrative fine of €12.000. CySec highlights that the fine given to Dragon Capital (Cyprus) Ltd is for the violation of The ...
CBC: Financial Indicators of stability
March 26th, 2014
The Central Bank of Cyprus has published the basic aggregate financial indicators for the Cypriot banking and co-operative sector, for the fourth semester of 2013, which are based upon the Consolidated Banking Data (CBD) as follows: Financial Stability Indicators ...
