Search Results for: CySEC
Announcement from CySec
March 17th, 2014
The Cyprus Securities and Exchange Commission (the “Commission”) announces the following, regarding the certification of persons employed by Investment Firms, Credit Institutions, Management Companies and Investment Companies of Variable Capital and regarding the Public Register of Certified Persons (the ...
Warning from CySec for fxttcm.co.uk
March 14th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the the entity which operates via the internet domain, (http://fxttcm.co.uk), is not regulated by the Commission. Thus, it is ...
Warning from CySec for SiliconValley Markets Ltd
March 14th, 2014
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the company ‘SiliconValley Markets Ltd’, (http://test.stone-markets.com), is not regulated by the Commission. Thus, it is not permitted to provide investment and ...
CySec informs on EU Council Regulation
March 10th, 2014
The Cyprus Securities and Exchange Commission (‘the Commission’) 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 Regulation ...
Administrative Fine to DC Digital Processing 2 Ltd from CySec
March 10th, 2014
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement giving the DC Digital Processing 2 Ltd the administrative fine of €5.000 for breaching the law article 4(1) of the 2007 Investment Services ...
ICPTE announced upcoming Live Online CPD Seminars
October 14th, 2025
The Institute of Continuous Professional Training and Education (ICPTE), a brand owned by G.P. Global Ltd, announced the presentation of four Live Online CPD Seminars that are suitable to professionals pursuing CPDs for the renewal of CySEC Basic, Advance and ...
Legislative and technological developments in the capital market in 2025
March 14th, 2025
The Cyprus Securities and Exchange Commission (CySEC) has published a press release on 11 March 2025 to present an overview of CySEC’s activities in 2024 and outline the regulator’s objectives for 2025. More than 850 on-site and remote thematic ...
Cyprus Investment Firm fined for non compliance with an Article of the Market Abuse Regulation
August 16th, 2021
The Cyprus Securities and Exchange Commission (the ‘CySEC’) has issued an announcement to inform that has decided to impose an administrative fine to a Cyprus Investment Firm (CIF). In accordance with the CySEC’s announcement: The Board of the Cyprus ...
The Cyprus Securities and Exchange Commission warns regarding unregulated entities
December 10th, 2020
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued a warning s to inform investors that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the ...
Cyprus Investment Firm fined; The reason?
November 16th, 2020
The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) has issued an announcement to inform for the imposition of an administrative fine to a Cyprus Investment Firm (CIF). In accordance with the announcement, the CySEC at its ...
