Cyprus Investment Firms

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
CySEC

CySec issued a Circular for CIFs regarding a new Belgian Regulation for OTC derivatives

17/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular to draw the attention of the Cyprus Investment Firms (CIFs) to the enacting of new Belgian Regulation for the distribution ... Read More
CySEC

CySec announced that a Cyprus Investment Firm renounced its authorization

26/07/2016(0)
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 ... Read More
CySEC

CySec issued a Circular to inform Cyprus Investment Firms regarding Quarterly Statistics

04/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to infom Cyprus Investment Firms in relation to their Quarterly Statistics and Authority’s request for the electronic submission ... Read More
CySEC

CySec announced Renouncement of license of a Cyprus Investment Firm (CIF)

30/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 23 May 2016, the CIF Grow Wealth Assets Limited (the ‘Company’), which provided investment services ... Read More
CySEC

CySec released a Consultation Paper regarding a proposed circular on the selection, use and monitoring of liquidity providers/market makers

29/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has published a Consultation Paper regarding a proposed circular on the selection, use and monitoring of liquidity providers/market makers. The CySEC invites ... Read More
CySEC

CySec published Consultation Paper regarding the obligations of CIFs when providing information to clients and invites comments and suggestions submission

29/06/2016(0)
The Cyprus Securities and Exchange Commission has published a Consultation Paper of the Cyprus Securities and Exchange Commission regarding a proposed circular on the obligations of CIFs (Cyprus Investment Firms) ... Read More
CySEC

CySec has issued a circular for CIFs regardig their remuneration obligations

16/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular wishes to remind the Cyprus Investment Firms (CIFs) about their obligations concerning remuneration policies and practices. In particular: ... Read More
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Saxo Bank published trading volumes for April

10/05/2016(0)
Saxo Bank has issued a release to make public its monthly basis key figures for April, related to its activity, namely retail assets under management as well as daily average ... Read More
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