One of the first Pacific Rim FX brokerage firms to expand abroad.
CySEC allows FX brokers to release client names and data to banks, to allow for release of client funds.
Central Bank of Cyprus has agreed to not haircut segregated bank accounts over €100,000, where the ultimate beneficiaries are small individual investors.
Is this ESMA's way of indicating it plans to tighten rules for CFD trading?
CySEC issues press release asserting its "authority to reach settlements".
CySEC threatening FX brokers if they don't settle quietly and pay large fines.
Do regulators have to also pay fines themselves for making administrative errors?
Although the fine remains shrouded in mystery as to what UFX was actually charged with doing.
First "pure play" Binary Options provider to get licensed in Cyprus.
Andrey Dashin's new Cyprus FX firm onboards most of Alpari FS management.