The Cyprus Securities and Exchange Commission (CySEC) today released a consultative paper proposing that the legal provisions made in the 5th AML Directive (AMLD5) be adopted into the country’s law. …
Tag: Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (CySEC) has announced that, on 1st December 2018, the Company Providing Administrative Services TCSL Troodos Corporate Services Ltd (the ‘Company’), waived its authorisation pursuant …
The Cyprus Securities and Exchange Commission (CySEC) has just announced that it has fined the company Cyprint Plc and its former Director due to Insider Dealing. Cyprint Plc has to …
The Cyprus Securities and Exchange Commission (CySEC) has just informed investors that it has suspended PCM Advisers LTD’s CIF license. The complete text of the regulator’s decision can be seen …
The Cyprus Securities and Exchange Commission (CySEC) has just informed investors that it has suspended Fenix Capital Markets Trading's CIF license. The complete text of the regulator’s decision can be …
The Cyprus Securities and Exchange Commission (CySEC) has just announced that, on 9th October 2018, the Company Providing Administrative Services Midland Consult Cyprus Ltd (the ‘Company’), waived its authorisation pursuant …
The Cyprus Securities and Exchange Commission (CySEC) has just informed the public that it decided the imposition of an administrative fine of €10.000 to Mrs Milena Valentinova Christofide. The complete …
The Cyprus Securities and Exchange Commission (CySEC) has just informed the public that it has issued several warnings regarding Brisk Liquidity, Binatex, and Primus Trade. Brisk Liquidity CySEC has informed …
The Cyprus Securities and Exchange Commission (CySEC) has just informed the public that it decided the imposition of an administrative fine of €5.000 to Mr. Christos Filaktou (Director of Orphanides …
The Cyprus Securities and Exchange Commission (CySEC) has just informed the public that it has reached a settlement with CIF AFX Capital Markets Ltd. The settlement is for the amount of €50.000. …
