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Cyprus Regulator

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Cyprus Securities and Exchange Commission: Beware of fraudulent emails

01/02/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that emails are being sent by unidentified sources, illegally using the logo or the ... Read More
CySEC

CySec warns regarding individuals impersonating CySec representatives

08/03/2017(0)
Following up on its announcements dated 27 November 2015, 10 June 2016 and 19 October 2016 and 17 November 2016, the Cyprus Securities and Exchange Commission (CySEC) would like ... Read More
CySEC

CySec fined €175.000 a Cyprus Investment Firm

16/02/2017(1)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on December 05, 2016, decided to impose ... Read More
CySEC

CySec announced a €150.000 Settlement with a Cyprus Investment Firm

23/01/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement  to note the following: CySec, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, ... 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 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
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