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Cyprus Companies

CySEC

CySec announced approval of a new Administrative Services Provider

12/10/2016(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 have ... Read More
CySEC

CySec approved two new Cyprus Investment Firms

04/10/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that “IFC Investments Cyprus Ltd“ and “Jin Daocheng Ltd” have successfully obtained the ... Read More
CySEC

Cyprus Investment Firm gets CySec’s approval

03/10/2016(1)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “FXBFI Broker Financial Invest Ltd“ has successfully obtained the CySec ... Read More
CySEC

CySec fined Administrative Services Provider

03/10/2016(0)
The Cyprus Securities Exchange Commission (CySec) has issued a press releases to inform that, at the meeting held on September 19th, 2016, decided to impose an administrative fine of €5.000 on ... Read More
CySEC

CySec announced continuance of suspension of a CIF license

30/09/2016(0)
Following previous announcement dated 29 July 2016, the Cyprus Securities and Exchange Commission (CySec), following a decision at the meeting dated 26 September 2016, announces that the authorisation of the Cyprus ... Read More
CySEC

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

21/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, following the announcement dated 09.08.2016, the suspension of the authorisation of the Cyprus Investment Firm ... Read More
CySEC

CySec approved a new Cyprus Investment Firm license

13/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Royal Financial Trading (Cy) Ltd“ has successfully obtained the CySec ... Read More
CySEC

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

12/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, following the announcement dated 25.05.2016, CySec clarifies that the suspension of the authorisation of the Cyprus ... Read More
CySEC

CySec imposed more than 1 million in Administrative Fines on Investment firms in 2016

07/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has imposed the total of €1,168 million of fines on Cyprus Investment Firms in 2016, till August 31. In this amount is included a ... Read More
CySEC

CySec announced two new firms approved as Cyprus Investment Firms

05/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that “Fenix Capital Markets Trading Ltd“ and “Wonderinterest Trading Ltd” have ... Read More
Broker Cyprus TopFX