CySEC updates brokers on requirements for providing investment services in third countries
CIFs wishing to provide and/or perform investment and ancillary services in third countries, must notify CySEC via a letter.
CIFs wishing to provide and/or perform investment and ancillary services in third countries, must notify CySEC via a letter.
CySEC has reached a settlement with the Cyprus investment firm General Capital Brokers (GCB) Ltd.
Cyprus investment firm Crowd Tech Ltd, operating the trade360.com domain, has paid €230,000 to settle with the CySEC.
CySEC has reached a €200,000 settlement with Zemblanco Investments Ltd for possible violations of the AML law.
A CIF’s recovery plan should be in place to enable it to deal with periods of financial distress and recover from financial losses.
CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
CySEC has announced the withdrawal of the Cyprus Investment Firm authorisation of Sharelink Securities & Financial Services Ltd.
CySEC has warned Cyprus Investments Firms (CIFs) trading in CFDs that they must take immediate action to improve their practices.
CySEC has reached a €170,000 settlement with BCM Begin Capital Markets CY Ltd for possible violations of investment laws.
The settlement reached with Forex TB, for the possible violations, is for the amount of €270,000, which the company has already paid.