Regulators News

cysec image

Cyprus Investment Firm fined for non compliance with an Article of the Market Abuse Regulation

16/08/2021(0)
The Cyprus Securities and Exchange Commission (the ‘CySEC’) has issued an announcement to inform that has decided to impose an administrative fine to a Cyprus Investment Firm (CIF). In ... Read More
CySEC logo

CySEC suspends partially the license of a Cyprus Investment Firm

04/08/2021(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that the authorisation of the Cyprus Investment Firm Indication Investments Ltd (‘the Company’), number 164/12, is suspended partially, pursuant to section ... Read More
esma (European Securities and Markets Authority)

ESMA imposed a fine for EMIR Data breaches

13/07/2021(0)
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has fined DTCC Derivatives Repository Plc (DDRL) a total of €408,000 for seven infringements of the European ... Read More
CySEC logo

CySEC imposed an administrative fine to a Cyprus Investment Firm

16/06/2021(0)
The Cyprus Securities Exchange Commission (CySEC) has issued an announcement to inform that has decided to impose an administrative fine to a Cyprus Investment Firm (CIF). According with the ... Read More
cysec logo

CySEC announced withdrawal of Cyprus Investment Firm authorisation

20/05/2021(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement today to inform that it has decided to withdraw CIF authorisation of a Cyprus investment Firm. In accordance ... Read More
esma (European Securities and Markets Authority)

ESMA: Retail clients continue to lose out due to high investment products costs

15/04/2021(0)
The European Securities and Markets Authority (ESMA), the EU securities regulator, published its third annual statistical report on the cost and performance of European Union (EU) retail investment products. ... Read More
cysec logo

CySEC: Withdrawn of the Investors Compensation Fund membership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(CySEC) has issued an announcement on April 2, 2021, to inform that the Investors Compensation Fund (‘the ICF’) has withdrawn the ICF membership ...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
cysec logo

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
cysec logo

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
cysec logo

CySEC warns regarding unregulated entities

12/03/2021(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform investors about a number of websites that belong to unregulated entities. In accordance with the CySEC’s ... Read More
Broker Cyprus TopFX