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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
CySECs CPT first cycle seminars
CySECs CPT first cycle seminars
05 May 2017
Lapse of authorisation license of the Company Providing Administrative Services Vayronus Enterprises Ltd
Lapse of authorisation license of the Company Providing Administrative Services Vayronus Enterprises Ltd
02 May 2017
Lapse of authorisation license of the CIF A.A.M & Wealth Ltd
Lapse of authorisation license of the CIF A.A.M & Wealth Ltd
25 April 2017
Lapse of authorisation license of the CIF Asset Management Advisory Services (AMASS) Ltd
Lapse of authorisation license of the CIF Asset Management Advisory Services (AMASS) Ltd
21 April 2017
Acquisition of digital signature
Acquisition of digital signature
12 April 2017
MiFID II – MiFIR: Main changes affecting the authorisation requirements for investment firms
MiFID II – MiFIR: Main changes affecting the authorisation requirements for investment firms
11 April 2017
Warning regarding individuals impersonating CySEC representatives
Warning regarding individuals impersonating CySEC representatives
07 April 2017
Transactions in XECOIN
Transactions in XECOIN
30 March 2017
Annual fees for CIFs for 2016
Annual fees for CIFs for 2016
27 March 2017
Tender regarding ‘Provision of copywriting/writing services’ (in Greek)
Tender regarding ‘Provision of copywriting/writing services’ (in Greek)
22 March 2017
Renouncement of license of CIF Hellenic Bank (Investments) Ltd
Renouncement of license of CIF Hellenic Bank (Investments) Ltd
21 March 2017
Individuals impersonating CySEC officers
Individuals impersonating CySEC officers
08 March 2017
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