CySec

Cyprus Securities and exchange commission (cysec)

CySec fines Dragon Capital Ltd

26/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has issued an announcement giving the Dragon Capital (Cyprus) Ltd company the administrative fine of €12.000. CySec highlights that the ... Read More
onestopbrokers-Regulators

CySec: updated form on the prevention of AML

24/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has released the updated Monthly Prevention Statement for the prevention of AML . The form can be found ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: acquisition of licence (Macys Corporate Services Ltd)

24/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Macys Corporate Services Ltd” has successfully obtained the CySec licence. “Macys Corporate Services Ltd” is now ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Acquisition of licence (Parallel Nominees Cyprus Limited)

24/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that “Parallel Nominees Cyprus Limited” has successfully obtained the CySec licence. “Parallel Nominees Cyprus Limited” ... Read More
onestopbrokers-Regulators

CySec: warning

21/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has issued a press release warning the investors that the companies: ‘Mercuria Technologies Ltd’ (http://www.optionsmarter.com) ‘Frontiers Group ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: regarding the late registration of trusts

21/03/2014(0)
The Cyprus Securities and Exchange Commission (‘CySEC’), following its announcement of March 7, 2014 wishes to inform all interested parties that Monday, March 10th was the final date for registering ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Council Regulation

20/03/2014(0)
The Cyprus Securities and Exchange Commission (‘the Commission’) informs, the Cyprus Investment Firms, the Management Companies and the Administrative Services Companies (‘the Regulated Entities) about the publication in the ... Read More
onestopbrokers-Regulators

CySec: Administrative fines

19/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued an announcement giving the following firms the administrative fines as follows: SAFS Holdings Public Ltd ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: transactions in bitcoin

19/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has issued a press release regarding the transactions in bitcoin. CySec warns the investors of the dangers ... Read More
onestopbrokers-Regulators

CySec: Acquisition of licence

18/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority has announced that the following companies have successfully obtained the CySec licence: Alecont Group Ltd S&S Mangement ... Read More
Broker Cyprus TopFX