CySEC reaches €150,000 settlement with Credit Financier Invest
The CySEC settlement with the CIF Credit Financier Invest (CFI) Limited concerns possible violations of AML laws.
The CySEC settlement with the CIF Credit Financier Invest (CFI) Limited concerns possible violations of AML laws.
CySEC has reached a EUR 290,000 settlement with NicoFX and Excentral owner Mount Nico Corp Ltd.
The Cyprus Securities and Exchange Commission (CySEC) has redefined the threshold criteria that determines a ‘significant CIF’.
The Cyprus Securities and Exchange Commission (CySEC) is enhancing its supervisory capabilities through the use of new technologies.
CySEC announces the imposition of a EUR 3,000 fine on Atlantic Securities Ltd for violating market abuse regulation.
Arumpro Capital Limited has failed to respond to repeated requests for the provision of information by the FCA.
According to CySEC, AFX Capital Markets no longer meets the conditions under which the authorisation was granted.
Cyprus investment firms will have to provide information about their passporting activities to CySEC.
CySEC has extended by two months certain reporting deadlines due to the ongoing developments related to the Coronavirus outbreak.
CySEC warns of deficiencies in CIFs compliance with certain aspects of the Investment Services and Activities and Regulated Markets Law.