CySec

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CySEC: Withdrawn of the Investors Compensation Fund membership

05/04/2021(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement on April 2, 2021, to inform that the Investors Compensation Fund (‘the ICF’) has withdrawn the ICF membership ... Read More
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CySEC reached a settlement with a CIF for 100.000 euro

02/04/2021(0)
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement with a Cyprus Investment Firm (CIF). The settlement decision is in accordance with article 37(4) ... Read More
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CySEC reached a settlement with a Cyprus Investment Firm for €50.000

24/03/2021(0)
The Cyprus Securities and Exchange Commission (CySEC) has today announced that has reached a settlement with a Cyprus Investment Firm for possible violations. In accordance with the CySEC’s announcement: ... Read More
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The Cyprus Securities and Exchange Commission warns regarding unregulated entities

10/12/2020(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued a warning s to inform investors that the following websites do not belong to an entity which has been granted ... Read More
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CySEC announced settlement for €270.000 with a Cyprus Investment Firm

29/09/2020(0)
The Cyprus Securities and Exchange Commission («CySEC») has issued an announcement to inform that a settlement has been reached with a Cyprus Investment Firm. CySEC, under article 37(4) of ... Read More
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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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