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CySec

CySEC

CySec’s first rejection of an Administrative Services Provider authorisation

16/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, at the meeting held on 28th March 2016, decided to recall its decision dated 13th July 2015 to grant an authorisation for ... Read More
CySEC

A new Cyprus Investment Firm is authorised by CySec

15/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that the authority has authorised a new Cyprus Investment Firm. According to CySec, ... Read More
CySEC

CySec warns that individuals are falsely presenting themselves as CySec officers

13/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a warning to inform investors and the general public regarding individuals impersonating CySec officers : According to CySec’s warning: Following ... Read More
CySEC

CySec announced that a Cyprus Investment Firm renounced its authorisation

10/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 31 March 2016, the CIF Glestimon Management Limited, which provided investment services via the domain www.glestimon.com, renounced its authorization ... Read More
CySEC

CySec reports that 63 regulated entities connected with Mossack Fonseca Panama Papers

03/06/2016(0)
CySec has issued today a report to inform regarding the results of its evaluation of 413 regulated entities (CIFs, ASPs, MC UCITS, AIFMs, AIFLNP) for possible relation with Mossack ... Read More
CySEC

CySec announced approved Administrative Services Providers

02/06/2016(0)
CySec has issued announcements to inform regarding the approval of two firms as Administrative Services Providers (ASP). According the announcements, the below firms have been approved: 1) Scivias Trust ... Read More
CySEC

CySec clarifies regarding the renounced of Pegase Capital CIF license

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to further clarify regarding its announcement dated May 26 for the Cyprus Investment Firm Pegase Capital Ltd. The ... Read More
CySEC

CySec decided to wholly withdraw the license of a Cyprus Investment Firm

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on its meeting of 25th April 2016, has decided, pursuant to sections 25(1)(b),(c) and 26(4)(b) of the Investment Services and Activities and ... Read More
CySEC

CySec suspends CIF UBFS Invest powered by Moneychoice Brokers Ltd

30/05/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, following a decision in the meeting dated 23 May 2016, the authorisation of the Cyprus Investment ... Read More
CySEC

Cyprus Investment Firm renounced its CIF authorisation

26/05/2016(0)
CySec has issued an announcement to inform that on 13th May 2016, the CIF Pegase Capital Ltd , which provided investment services via the domains www.interactiveoption.com, www.interactive-option.com, www.hellobrokers.com, www.mtxplus.com, www.pegasecapital.com, ... Read More
Broker Cyprus TopFX