Search Results for: CySEC
CySec informs for the continuance of suspension of Administrative Service Provider license
August 10th, 2016
Following a previous announcement dated 01.08.2016, the Cyprus Securities and Exchange Commission (the CySec), following a decision at the meeting dated 8th August 2016, announces that the authorization of the Administrative Service Provider “Mutual Trust Limited” with number 44/196 (the “Company”), ...
CySec: The authorization of an Administrative Services Provided has lapsed
August 10th, 2016
The Cyprus Securities and Exchange Commission (CySec) announces that, on 1 st June 2016, the Company Providing Administrative Services JIB Offshore Solutions Ltd (the ‘Company’), waived its authorization pursuant to section 16(1) of the Law Regulating Companies Providing Administrative Services and Related Matters ...
CySec decided to suspend the authorisation of a Cyprus Investment Firm
August 10th, 2016
The Cyprus Securities and Exchange Commission (CySec), has announced that following a decision at the meeting dated 25 July 2016, the authorisation of the Cyprus Investment Firm Best Choice FBC Ltd, with number 234/14, is suspended, pursuant to section 26(2) ...
CySec suspends authorisation for providing Administrative Services
August 1st, 2016
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation for providing Administrative Services of «Mutual Trust Limited» (‘the Company’), with number 44/196, is suspended, pursuant to section 15(1)(b) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, ...
CySec announced that the license of a Cyprus Investment Firm continues to be suspended
August 1st, 2016
Following previous announcement dated 17 June 2016, the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm AirFinance Pro Ltd (‘the Company’), with number 206/13, will continue as ...
CySec announced that a Cyprus Investment Firm renounced its authorization
July 26th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 11th July 2016, the CIF U.P.M. Ltd, which provided investment services via the domain www.upmltd.eu, renounced its authorization pursuant to section 24(1)(b) of the ...
Cyprus based investment firms and CySec’s work highlighted on ESMA’s warning for speculative products
July 26th, 2016
The European Securities and Markets Authority (ESMA) has issued a warning about the sale of contracts for differences (CFDs), binary options and other speculative products to retail investors who are unaware of the risks associated with these products, and ...
CySec approved a new firm as Administrative Services Provider
July 26th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that a firm has been approved as Administrative Services Provider (ASP). According the announcement, the below firm have been approved: 1) ECDDP Cyprus Limited Kyvelis 7, Office ...
CySec commences its Web Portal for submission of digitally signed documents to the Commission
July 14th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform regarding the commencement of its Web Portal. According to CySec’s release, through the Commission’s Web Portal, the Regulated Entities can submit digitally signed documents/forms/letters to the Commission. ...
New Cyprus Investment Firm authorised by CySec
July 12th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “New Vault Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to operate legally ...
