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Cyprus
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cyprus
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Retail FX
Swissquote Gains CySEC License to Boost European Operations
The broker will launch services under the new license next year.
It also holds more than half-a-dozen other regulatory licenses.
Wednesday, 07/12/2022 | 12:09 GMT
by
Arnab Shome
Retail FX
Equiti Group Opens Cyprus Office One Month after Getting CySEC License
The new office is Equiti Group's 10th local office across the world.
The license was granted to Equiti Global Markets Limited in October.
Monday, 14/11/2022 | 20:16 GMT
by
Solomon Oladipupo
Regulation
Binance Gains Crypto License in Cyprus
The exchange now holds multiple licenses within the EU.
Other top crypto exchanges, FTX and Crypto.com, also gained CySEC’s approval.
Friday, 21/10/2022 | 05:32 GMT
by
Arnab Shome
FinTech
Cypriot Consortium Closes SEPAGA Acquisition
The deal was inked last April.
The financial terms of the deal are unknown.
Wednesday, 19/10/2022 | 11:03 GMT
by
Arnab Shome
Retail FX
CySEC Fines General Capital Brokers €120k for Possible License Offense
The settlement covers possible lapses between November 2020 and October 2021.
CySEC reached a €100k agreement with ICC Intercertus Capital in August.
Friday, 14/10/2022 | 16:05 GMT
by
Solomon Oladipupo
Retail FX
Spotware Introduces Broker OAuth to Simplify User Authentication
The new solution eases KYC checks and the deposit process.
It was developed to meet brokers' demand for an easier onboarding process for traders.
Monday, 03/10/2022 | 20:13 GMT
by
Solomon Oladipupo
Brokers
Real ‘Wolf of Wall Street Is Coming to Cyprus
Jordan Belfort will be showcasing his salesmanship and networking skills on September 21.
Thursday, 15/09/2022 | 16:13 GMT
by
Jeff Patterson
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Executives
M4Markets Promotes Mariliza Karrera to Head of Marketing
Karrera was previously a Marketing Executive at Tickmill.
She brings seven years of marketing experience to the role.
Thursday, 08/09/2022 | 17:33 GMT
by
Solomon Oladipupo
Institutional FX
Match-Prime Liquidity Announces Sponsorship of Omonoia FC
Omonoia FC is a football team from Nicosia, Cyprus.
Match-Prime Liquidity has been operating in the growing market of Cyprus since 2020.
Friday, 12/08/2022 | 08:02 GMT
by
Bilal Jafar
Regulation
ICC Intercertus Capital Pays €100K to CySEC to Settle Possible Violations
The settlement concerns marketing, distribution and sales of CFDs to retail clients.
FXBFI Broker also paid €150k to settle its possible violations of local regulations.
Wednesday, 10/08/2022 | 16:15 GMT
by
Solomon Oladipupo
Brokers
Cypriot FX and CFDs Broker Tixee Becomes Apollon FC Sponsor
The broker will be sponsoring the football club for multiple years.
The financials of the deal were not disclosed.
Tuesday, 02/08/2022 | 06:31 GMT
by
Arnab Shome
Regulation
CySEC Warns CFDs Brokers to ‘Improve Practices’ or Face Action
The regulator is tightening its monitoring practices over the industry.
It is imposing new rules to ensure compliance and customer protection.
Thursday, 21/07/2022 | 11:16 GMT
by
Arnab Shome
Regulation
BCM Begin Capital Markets Pays €170K to Settle with CySEC
The company entered into a settlement for possible regulatory violations.
The action was taken after an investigation into the operations between January 2021 and April 2022.
Wednesday, 06/07/2022 | 09:25 GMT
by
Arnab Shome
Regulation
CFI Cyprus Settles with CySEC, Pays €150K for Possible Non-Compliance
The broker possibly violated some compliances around money laundering and terror financing.
It only concerns the Cypriot entity of the CFI Group.
Tuesday, 21/06/2022 | 11:29 GMT
by
Arnab Shome
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Thought Leaders
Highlights from iFX EXPO International, Cyprus - The Fintech World Comes Together
Last week saw the fintech world gather for networking and new business opportunities.
Thursday, 16/06/2022 | 10:09 GMT
by
Ultimate Fintech
Brokers
First FXCubic Football Tournament Sees a Sheer Markets Win
The final was played between Sheer Markets and FXDS.
The event saw participation from some of the leading names in the FX industry.
Monday, 06/06/2022 | 11:40 GMT
by
Bilal Jafar
Retail FX
Exclusive: Reports of Police Raid on Cyprus Call Center
An unregulated call center is understood to have been raided on Monday
At least two arrests are believed to have been made
Wednesday, 01/06/2022 | 08:36 GMT
by
Arnab Shome
Thought Leaders
Free Passes Available Now for iFX EXPO International 2022
Exclusively for retail brokers, affiliates and IB’s for a limited time only.
Wednesday, 30/03/2022 | 12:14 GMT
by
iFX EXPO
Brokers
BUX Acquires Cyprus License, Hires Jean-Raphael Nahas as MD
Nahas will oversee BUX’s CFDs business in Europe.
The company has migrated EU CFDs clients to the new entity.
Wednesday, 23/03/2022 | 07:46 GMT
by
Arnab Shome
News
FTX Gains CySEC License to Offer Regulated Crypto Products in Europe
The exchange has established a new European entity.
It is eying to expand into Europe and the Middle East.
Monday, 07/03/2022 | 08:57 GMT
by
Arnab Shome
Regulation
CySEC Orders CIFs to Ensure Restrictions on Sanctioned Russians
CySEC companies need to comply with the orders of the EU.
They need to inform the regulator about the preventive measures by March 3.
Monday, 28/02/2022 | 13:08 GMT
by
Arnab Shome
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Executives
Spotware Systems Appoints Aris Christoforou as Head of Marketing
Christoforou will use his deep experience to grow Spotware’s global marketing efforts.
The move signals Spotware’s renewed focus on growth and expansion.
Monday, 21/02/2022 | 06:48 GMT
by
Nicholas Otieno
Thought Leaders
iFX EXPO International Dates Announced for June 2022
iFX EXPO International which will take place 7-9 June 2022 in Limassol, Cyprus.
Thursday, 17/02/2022 | 12:48 GMT
by
Ultimate Fintech
Retail FX
CySEC Blacklists Four More Forex and Investment Websites
The Cypriot SEC has banned sites used for forex, CFD and crypto trading.
Investment regulation continues to be a hot topic for the small country.
Tuesday, 15/02/2022 | 07:30 GMT
by
Nicholas Otieno
Regulation
CySEC Revised Significant CIF Criteria
CIFs with at least €100 million as 4-year balance sheet assets will be termed Significant.
These companies need to have higher levels of compliance checks.
Thursday, 10/02/2022 | 12:36 GMT
by
Arnab Shome
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