CFD marketing, CIF, CySEC, ESMA, featured, MiFID II
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CySEC is planning to conduct on-site visits and/or desk based reviews on a sample of Cyprus investment firms (CIFs).
CIF, CIF license, CySEC, featured
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CySEC rejected six applications for Cyprus Investment Firms (CIFs) licenses and a further 15 applications were withdrawn.
CIF, CySEC, featured
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CIFs wishing to provide and/or perform investment and ancillary services in third countries, must notify CySEC via a letter.
CIF, CySEC, featured, Global Capital Brokers
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CySEC has reached a settlement with the Cyprus investment firm General Capital Brokers (GCB) Ltd.
CIF, Crowd Tech, CySEC, featured, Trade360
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Cyprus investment firm Crowd Tech Ltd, operating the trade360.com domain, has paid €230,000 to settle with the CySEC.
CIF, CySEC, featured, Zemblanco
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CySEC has reached a €200,000 settlement with Zemblanco Investments Ltd for possible violations of the AML law.
CIF, CySEC, featured
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A CIF’s recovery plan should be in place to enable it to deal with periods of financial distress and recover from financial losses.
CIF, CySEC, CySEC fine, featured, FXBFI
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CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
CIF, CIF license, CySEC, featured, Sharelink
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CySEC has announced the withdrawal of the Cyprus Investment Firm authorisation of Sharelink Securities & Financial Services Ltd.
CIF, Cypriot CFD broker, CySEC, featured
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CySEC has warned Cyprus Investments Firms (CIFs) trading in CFDs that they must take immediate action to improve their practices.
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