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Regulators News

CySEC

CySec imposed an Administrative Fine of €105.000 on a Cyprus Investment Firm

22/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that the Commission decided to impose a total administrative fine of €105.000 to the CIF ... Read More
CySEC

CySec issued a Circular for CIFs regarding a new Belgian Regulation for OTC derivatives

17/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular to draw the attention of the Cyprus Investment Firms (CIFs) to the enacting of new Belgian Regulation for the distribution ... Read More
CySEC

CySec approved a new Administrative Services Provider firm

17/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that a firm has been approved as Administrative Services Provider (ASP). According the announcement, the below ... Read More
IOSCO logo -large

Reports from CPMI-IOSCO advance regulatory agenda on central counterparties

16/08/2016(0)
Reports published today by the Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) are aimed at enhancing the resilience of central counterparties ... Read More
FSMA logo

Certain financial derivatives such as binary options, CFDs with leverage will be restricted by FSMA

16/08/2016(0)
The Financial Services and Markets Authority (FSMA) of Belgium has issued an announcement to inform that the authority establishes a framework for the distribution of OTC Derivatives (Binary options, ... Read More
CySEC

CySec informs that Cyprus Investment Firm renounced its authorisation

12/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, on 24 June 2016, the CIF Xenon Capital Partners Ltd (the ‘Company’), which provided investment services ... Read More
sec-logo

SEC announced fraud charges against Investment Adviser for stealing money from investors

12/08/2016(0)
The Securities and Exchange Commission today announced fraud charges against a San Francisco man and his investment advisory firm accused of pretending to manage millions of dollars in assets ... Read More
FSMA belgium

A Cyprus Investment Firm agreed a settlement with the regulator of Belgium for 140.000 euros

11/08/2016(0)
The Financial Services and Markets Authority (FSMA) of Belgium has issued an announcement to inform that the Cyprus regulated investment firm Rodeler Limited has agreed to settle with the ... Read More
CySEC

CySec imposed administrative fine on a Cyprus Investment Firm

10/08/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that, at the meeting held on 25 July 2016, it decided to ... Read More
CySEC

CySec: Administrative Services Provider waived its authorization

10/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on 15th of March 2016, the Company Providing Administrative Services Navicorp Trust (Cyprus) Limited (the ‘Company’), waived its authorization pursuant to section ... Read More
Broker Cyprus TopFX