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Cyprus Securities and Exchange Commission (CySEC)

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CySEC announced the authorization of two new Cyprus Investment Firms

20/06/2018(0)
The Cyprus Securities and Exchange Commission (CySEC), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as ... Read More
CySEC

CySec issued a Circular in relation to Whistleblowers

03/01/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular for persons wishing to report cases of actual or potential infringement of Regulation (EU) No 596/2014 on market ... Read More
CySEC

CySec issued update notice regarding the Investor Compensation Fund for Falcon Brokers covered clients

07/11/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform further regarding the Investor Compensation Fund for IF Clients for the the covered clients of Falcon ... 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

CySec warns regarding individuals impersonating CySec representatives

20/10/2016(0)
The Cyprus Securities and Exchange Commission ( CySEC) has issued an announcement to warn about: Following up on the relevant Cyprus Securities and Exchange Commission (‘CySEC’) announcements dated 27 November ... 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

The license of a Cyprus Investment Firm will continue to be suspended

10/08/2016(0)
The Cyprus Securities and Exchange Commission has issued an announcement to inform that following previous announcements dated 27 May 2016 and 28 June 2016, the Cyprus Securities and Exchange Commission, ... Read More
CySEC

CySec: The authorization of an Administrative Services Provided has lapsed

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on 1 st June 2016, the Company Providing Administrative Services JIB Offshore Solutions Ltd (the ‘Company’), waived its authorization pursuant to section 16(1) ... Read More
CySEC

CySec commences its Web Portal for submission of digitally signed documents to the Commission

14/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform regarding the commencement of its Web Portal. According to CySec’s release, through the Commission’s Web Portal, ... Read More
CySEC

CySec: The license of a Cyprus Investment Firm continues to be suspended

29/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform for the Continuance of Suspension of Cyprus Investment Firm (CIF) licence of the firm ‘UBFS Invest ... Read More
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