CEMA, Dr George Theocharides, ESMA
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CySEC Chairman Dr. George Theocharides has been appointed chairman of the Committee for Economic and Markets Analysis (CEMA).
Daweda Exchange, Felicitas, ICF, London Capital Group
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Daweda Exchange Ltd, London Capital Group (Cyprus) Ltd, and Felicitas Management Investment Services Ltd lose their ICF membership.
The Cyprus Securities and Exchange Commission (CySEC) launches call for views on establishing a Regulatory Sandbox.
ESMA is issuing recommendations to the Cyprus Securities and Exchange Commission (CySEC) on ongoing supervision and investigations.
FTX has secured the approval from the Cyprus financial market regulator CySEC through its ftx.com/eu domain.
AGM Markets, CIF license, Dualix, Maxigrid
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AGM Markets operator Maxigrid has its Cyprus Investment Firm (CIF) license withdrawn for non-compliance with securities laws.
CySEC outlines the procedures and communication channels that whistleblowers may use to report an infringement.
CIF, significant CIF
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The Cyprus Securities and Exchange Commission (CySEC) has redefined the threshold criteria that determines a ‘significant CIF’.
CIF, Cyprus Forex regulation
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The Cyprus Securities and Exchange Commission (CySEC) is enhancing its supervisory capabilities through the use of new technologies.
Belight Capital, Sonaf Business Ltd, SonaFX
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CySEC announces the Investors Compensation Fund has withdrawn the membership of Sonaf Business Ltd and Belight Capital Group Ltd.
