CySec

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CySEC decided to reach a settlement with a Cyprus Investment Firm

05/08/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has today issued an announcement to inform about its decision for reaching a settlement with a Cyprus Investment Firm (CIF). With this announcement, ... Read More
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Beware! CySEC warns regarding unregulated entities

30/07/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that the following websites do not belong to an entity which has been granted an authorization ... Read More
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CySEC announced settlement with insurance company for possible market abuse violations

24/07/2020(0)
The Cyprus Securities and Exchange Commission («CySEC») has announced that a settlement has been reached with an insurance company based in Cyprus for possible violation of the Market Abuse ... Read More
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CySEC: Cyprus Investment Firm license withdrawal and temporary ban against members of its BoD

18/06/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today an announcement to inform that has decided to wholly withdraw the authorisation of a Cyprus Investment Firm (CIF) and ... Read More
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CySEC recalls the partial suspension of the CIF authorisation of two Cyprus Investment Firms

18/06/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today two announcements to inform that decided to recall the partial suspension of the authorisation of two Cyprus Investment Firms ... Read More
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The UK financial markets regulator bars Cyprus Investment Firms

04/06/2020(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued a press release to inform that has taken action ... Read More
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CySEC reached a settlement with a Cyprus Investment Firm for possible violations

01/06/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement agreement with a Cyprus Investment Firm (CIF) regarding possible violations of the relevant legislation. In ... Read More
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CySEC announce the withdrawal of Cyprus Investment Firm license

20/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform for its decision to withdraw the authorisation of a Cyprus Investment Firm. In accordance with the ... Read More
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CySEC warns for individuals impersonating CySEC representatives

19/05/2020(0)
The Cyprus Securities and Exchange Commission’s (CySEC) has issued an announcement to inform that as a result of the Cyprus Securities and Exchange Commission’s (CySEC) supervision programme, there is ... Read More
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Administrative fine and ban for executive directors of PFX Financial Professional; CySEC’s announcement

13/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today a press release to announce its final decision regarding executive directors of PFX Financial Professional. The CySEC’s Press Release says: ... Read More
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