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MiFID II Authorisation of Data Reporting Service Providers
MiFID II Authorisation of Data Reporting Service Providers
11 August 2017
MiFID II Main changes in relation to passporting issues and new notification forms
MiFID II Main changes in relation to passporting issues and new notification forms
11 August 2017
MiFID II New application forms for granting CIF authorisation
MiFID II New application forms for granting CIF authorisation
11 August 2017
Liquidation and dissolution of the Local UCITS FortiCap Umbrella Fund UCITS 1 Variable Capital Investment Company PLC
Liquidation and dissolution of the Local UCITS FortiCap Umbrella Fund UCITS 1 Variable Capital Investment Company PLC
11 August 2017
Lapse of authorisation license of the CIF Lionsman Capital Markets (Cyprus) Ltd
Lapse of authorisation license of the CIF Lionsman Capital Markets (Cyprus) Ltd
10 August 2017
Lapse of authorisation license of the CIF Reserve Invest (Cyprus) Ltd
Lapse of authorisation license of the CIF Reserve Invest (Cyprus) Ltd
09 August 2017
Renouncement of CIF licence of New Vault Ltd
Renouncement of CIF licence of New Vault Ltd
25 July 2017
Legal Consultants Tender (Available in Greek Only)
Legal Consultants Tender (Available in Greek Only)
24 July 2017
Publication of Directive DI 190-2007-01 of 2017 of CySEC on the Notification in Holding Voting Rights in an Issuer (Major Holding) and of Form 190-01-01
Publication of Directive DI 190-2007-01 of 2017 of CySEC on the Notification in Holding Voting Rights in an Issuer (Major Holding) and of Form 190-01-01
21 July 2017
Signing of a Memorandum of Understanding with the supervisory Authority of Abu Dhabi
Signing of a Memorandum of Understanding with the supervisory Authority of Abu Dhabi
18 July 2017
Press Release regarding CySEC decision on Falcon Brokers Limited
Press Release regarding CySEC decision on Falcon Brokers Limited
10 July 2017
Court’s Decision on applications by summons, Case No 1132-2014, Eleftherios Chiliadakis v CySEC, and Case No 1133-2014, Markos Foros v CySEC
Court’s Decision on applications by summons, Case No 1132-2014, Eleftherios Chiliadakis v CySEC, and Case No 1133-2014, Markos Foros v CySEC
06 July 2017
CySEC announces decision on financial penalties on seven Directors and the Group Chief Financial Officer of the former Cyprus Popular Bank Public Co, amounting to fines of €1.14 million
CySEC announces decision on financial penalties on seven Directors and the Group Chief Financial Officer of the former Cyprus Popular Bank Public Co, amounting to fines of €1.14 million
22 June 2017
Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)
Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)
20 June 2017
Lapse of authorisation license of CIF Leadtrade Ltd
Lapse of authorisation license of CIF Leadtrade Ltd
19 June 2017
CySEC concludes two-year investigation into CommexFX
CySEC concludes two-year investigation into CommexFX
08 June 2017
Lapse of authorisation license of CIF Topic Markets Ltd
Lapse of authorisation license of CIF Topic Markets Ltd
19 May 2017
Lapse of authorisation license of the CIF Lucro Capital Ltd
Lapse of authorisation license of the CIF Lucro Capital Ltd
18 May 2017
Compensation payment process by the ICF to the covered clients of CommexFX Ltd
Compensation payment process by the ICF to the covered clients of CommexFX Ltd
15 May 2017
Winding Up in relation to AIFLNP BFRS Holding Investment Fund Ltd
Winding Up in relation to AIFLNP BFRS Holding Investment Fund Ltd
05 May 2017
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