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law violations

CySEC

CySec announced law violations by Cyprus Popular Bank Public Co Ltd and fined Members of its Board

21/09/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that the Commission has examined the matter of compliance of Cyprus Popular Bank Public Co Ltd with ... Read More
cftc

CFTC Announces Whistleblower Award of More Than $10 Million

07/04/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of more than $10 million to a whistleblower who provided key original information that led to a successful ... Read More
Morgan Stanley is pictured on a building in San Diego

Morgan Stanley Settles Charges in “Parking” Scheme

23/12/2015(0)
The Securities and Exchange Commission today announced that Morgan Stanley Investment Management has agreed to pay $8.8 million to settle charges that one of its portfolio managers unlawfully conducted ... Read More
CySEC

CySec announced Imposition of Fines on 4 Cyprus Investment Firms

27/11/2015(0)
The Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform about its decision for Imposition of Administartive Fines on four Cyprus Investment Firms. According to CySec, the ... Read More
CySEC

CySec announced Settlement with IronFX Global Ltd for €335.000

27/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), following its announcement dated 06/08/2015, has issued an announcement to inform that: According the Article 37(4) of the Law 73(I)-2009 consolidated up ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposed Administrative fine to a Cyprus Investment Firm and its Director

06/07/2015(0)
CySec has issued an announcement to inform that: At the meeting held on the 11 November 2013, decided to impose the total administrative fine of €100.000 to CIF CommexFX ... Read More
Broker Cyprus TopFX