Search Results for: SEC
CySec warns regarding Interactive Company JSC formerly Global Markets JSC
September 25th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors regarding the following decision by the Bulgarian Financial Supervision Commission (FSC), concerning Interactive Company JSC (formerly Global Markets JSC), and the procedure which clients who ...
CEO Charged With Using Secret Accounts for Insider Trading in Company Stock
September 21st, 2017
The Securities and Exchange Commission today charged the former CEO of a Silicon Valley-based fiber optics company with insider trading in company stock by using secret brokerage accounts held in the names of his wife and brother. The SEC ...
CySec announced that a Cyprus Investment Firm renounced its authorisation
September 20th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, on 29th August 2017, the CIF NEWCEPT FINANCIAL MARKETS (EU) LIMITED (‘the Company’), renounced its authorisation, pursuant to section 24(1)(b) of the Investment Services ...
MAS Sets Up International Advisory Panel for Cyber Security
September 20th, 2017
The Monetary Authority of Singapore (MAS) announced today that it has established a Cyber Security Advisory Panel (CSAP), comprising cyber security thought leaders from around the world. The CSAP will advise MAS on strategies to enhance the cyber resilience ...
Bitcoin and the Fintech Sector Are Being Scrutinized by Mexican Legislators
September 19th, 2017
Mexico would regulate its fast-growing financial technology sector, including firms that use crypto-currencies like bitcoin, to protect consumers and spur competition, under a proposed bill seen by Reuters. The proposed legislation, which Mexican President Enrique Pena Nieto said this ...
South Africa’s Second Largest Supermarket Chain Pick n Pay Trials Bitcoin Payments
September 18th, 2017
A major supermarket chain in South Africa, Pick n Pay, has started a trial to accept bitcoin payments in-store at its head office location. A payment technology company named Electrum provides the payments platform, with bitcoin exchange Luno providing ...
CySec announced: New Cyprus Investment Firm authorisation
September 12th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm APME ...
CySec announced a new firm received the Cyprus Investment Firm license
September 8th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm Wonderinterest ...
CySec informs on the approval of a new ASP and a new Cyprus Investment Firm
September 1st, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued today two announcements to inform that two firms have been approved by the Commission as an Administrative Services Provider and as a Cyprus Investment Firm, accordingly. ...
CySec announced a new firm authorised as a Cyprus Investment Firm
August 31st, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission as a Cyprus Investment Firm. According the announcement the firm Exclusive ...
