Cyprus Companies

CySEC

CySec decided to impose a €100.000 administrative fine to a Cyprus Investment Firm

27/12/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that, at the meeting held on 28 November 2016, it decided ... Read More
CySEC

CySec announced the suspension and commencement of proceedings for the possible withdrawal of an ASP license

20/12/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that the Administrative Services provider authorisation of Blaustein Corporate Services Ltd (‘the Company’), with number 171/196, ... Read More
CySEC

CySec announced Continuance of suspension and commencement of proceedings for the possible withdrawal of a CIF license

20/12/2016(0)
Following the announcement dated 29th September 2016, the Cyprus Securities and Exchange Commission (CySec), after a decision at the meeting dated 28th November 2016, announces that the authorisation of ... Read More
CySEC

CySec approves two new Administrative Services Providers

19/12/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued announcements to inform that the Commission has approved two new firms as Administrative Services Provider (ASP). According the announcements, the below firms ... Read More
CySEC

CySec decided to wholly withdraw the license of a Cyprus Investment Firm

13/12/2016(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on its meeting of 28th November 2016, has decided, pursuant to sections 25(1)(b), 25(1)(c) and 26(4)(b) of the Investment Services ... Read More
CySEC

CySec approved a new Administrative Services Provider

09/11/2016(0)
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 has ... Read More
CySEC

CySec: Cyprus Investment Firm renounced its authorisation

31/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 30th September 2016, the CIF Starfish Markets (CY) Ltd  renounced its authorization pursuant to section 24(1)(b) of ... Read More
CySEC

CySec has issued a Consultation Paper regarding requirements for the safeguarding of clients’ funds

27/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec), in the context of establishing effective arrangements and procedures for consultation with market participants, has issued a Consultation Paper regarding a proposed ... Read More
CySEC

CySec fined €225.000 a Cyprus Investment Firm

25/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on September 26, 2016, decided to impose a ... Read More
CySEC

New Administrative Services Provider approved by CySec

18/10/2016(0)
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 has ... Read More
Broker Cyprus TopFX