Tag: CIF licence

cysec cif license
August 08, 2019 BY Valentina Kirilova

CySEC withdraws CIF and AIFLNP licences of several companies

The Cyprus regulator CySEC has made several announcements yesterday regarding withdrawal of CIF authorisations of several companies. As of August 7, the CIF licences of the companies S.L. Capital Services Ltd, Spot Capital Markets Ltd, DFG Capital (Cyprus) Ltd, Globesco Capital Ltd, have been withdrawn until further notice. CySEC has also announced the withdrawal of…

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cysec cif license
July 11, 2019 BY Valentina Kirilova

CySEC permanently deletes Z. Holender Cyprus Office Ltd from the Register

The Cyprus Securities and Exchange Commission (CySEC) announces that, on 27th May 2019, the Company Providing Administrative Services Z. Holender Cyprus Office Ltd waived its authorisation pursuant to section 16(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, as in force (the ‘Law’). The Company’s authorisation with Νumber 138/196, which…

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cysec license suspended
October 11, 2017 BY Valentina Kirilova

CySEC suspends CIF licence of Concorde Investments (Cyprus) Ltd

Cyprus financial regulator CySEC has announced that, following a decision in the meeting dated 25.09.2017, the authorisation of the Cyprus Investment Firm Concorde Investments (Cyprus) Ltd (‘the Company’), number 189/13, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law of 2007, as in force (‘the Law’), as there…

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cysec cif licence suspension
July 25, 2017 BY Valentina Kirilova

CySEC announces renouncement of CIF licence of New Vault Ltd

The Cyprus Securities and Exchange Commission (CySEC) has announced that, on 5th June 2017, the CIF New Vault Ltd, renounced its authorisation pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law of 2007, as in force (the ‘Law’). Therefore, the CIF authorisation with Νumber 304/16 lapsed as from the abovementioned…

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