CySEC outlines new rules on digital onboarding
The Cyprus Securities and Exchange Commission (CySEC) has published today a Policy Statement on the enhancement of the non-face-to-face customer onboarding process.
CySEC
CySEC fines Exelcius Prime
CySEC, Exelcius Prime, featured
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The Cyprus Securities and Exchange Commission (CySEC) has imposed a fine of €3,500 on Exelcius Prime Ltd.
Cypriot regulator warns against 11 unauthorised investment firms
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against a number of firms that provide investment services without having the necessary license.
CySEC announces €70k settlement with Argus Stockbrokers
Argus Stockbrokers, CySEC, featured
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CySEC announces a €70,000 settlement with Cyprus investment firm (CIF) Argus Stockbrokers Ltd.
CySEC to conduct thematic review of how investment firms handle uninvested funds
CIF, CySEC, featured, MiFID II
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The Cyprus Securities and Exchange Commission (CySEC) is launching a thematic review regarding the handling of uninvested funds held by CIFs.
CySEC withdraws CIF license of Pricewaterhousecoopers Investment Services
CIF license, CySEC, featured
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CySEC has withdrawn the Cyprus investment firm (CIF) authorisation of Pricewaterhousecoopers Investment Services (Cyprus) Ltd.
CySEC warns against numerous unregulated investment firms
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against numerous unregulated investment firms.
CySEC withdraws license of Forex broker HYCM
CIF license, CySEC, featured, Henyep, HYCM
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CySEC today announced the withdrawal of the Cyprus investment firm (CIF) authorisation of HYCM (Europe) Ltd.
CySEC launches its regulatory sandbox
CySEC, featured, regulatory sandbox
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The Cyprus Securities and Exchange Commission (CySEC) has successfully launched its Regulatory Sandbox.
CySEC suspends authorisation of W.G. Wealth Guardian
CIF license, CySEC, featured
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CySEC announces that the authorisation of the Cyprus Investment Firm W.G. Wealth Guardian Ltd is suspended in whole.
