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cysec
Search for a tag
Regulation
CySEC Re-Launches Procedure of ‘Fast-Track’ CIF Authorization
The procedure involves paying a supplementary fee of €25,000.
Wednesday, 12/09/2018 | 18:38 GMT
by
Aziz Abdel-Qader
Regulation
Germany’s BaFin Warns of Potential Emergency Measures if Hard Brexit Occurs
According to the president of BaFin, the temporary measures would be to avoid chaos.
Thursday, 30/08/2018 | 13:28 GMT
by
Celeste Skinner
Brokers
CySEC Warns UK Brokers Are Running Out of Time Ahead of Brexit
The regulator has warned brokers need to have their applications submitted by no later than the end of September.
Thursday, 09/08/2018 | 14:09 GMT
by
Celeste Skinner
Brokers
Exclusive: IronFX Receives Legal Boost as Chinese Claims Dropped
Having all made their complaints on the same day, the unnamed Chinese traders have withdrawn their claims against the broker
Monday, 06/08/2018 | 15:06 GMT
by
David Kimberley
Brokers
CySEC-Regulated Arm of Capital Index Renounces Cypriot CIF License
The Cypriot watchdog made it clear that the Capital Index’s surrender of license is entirely voluntary.
Wednesday, 01/08/2018 | 16:31 GMT
by
Aziz Abdel-Qader
Regulation
CySEC to Establish FinTech Innovation Hub with Focus on Blockchain
The Cypriot regulator wants to establish a two-way working relationship with FinTech and RegTech firms
Friday, 27/07/2018 | 10:34 GMT
by
David Kimberley
Brokers
CySEC Temporarily Suspends CIF License of IGM Forex
While the license suspension is in force, the company is not permitted to enter into a business relationship with clients.
Friday, 20/07/2018 | 14:12 GMT
by
Aziz Abdel-Qader
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Executive Moves
NAGA Markets Appoints Dominic Poynter as Head of Marketing and Affiliates
Poynter brings 20 years of experience in sales and marketing roles to the broker.
Tuesday, 10/07/2018 | 09:38 GMT
by
Celeste Skinner
Brokers
CySEC Officially Withdraws CIF License of B.O. Tradefinancials
TradeFinancials, which first entered the space in 2009, notified CySEC in March of its intention to renounce authorization.
Tuesday, 03/07/2018 | 14:21 GMT
by
Aziz Abdel-Qader
Technology
Fake CySEC Representatives Scam Investors
CySEC has warned that individuals are impersonating the regulator.
Monday, 02/07/2018 | 14:37 GMT
by
Celeste Skinner
Brokers
iFOREX to Rebrand European Operations to Vestle
The changeover to Vestle from iFOREX will occur in several stages beginning on Sunday.
Thursday, 28/06/2018 | 08:42 GMT
by
Celeste Skinner
Brokers
Latest CySEC-Regulated Retail FX Broker to Launch: UGL Exchange
Succeeding as a Cypriot retail forex broker in 2018 and beyond no easy task any more.
Tuesday, 05/06/2018 | 16:06 GMT
by
Aziz Abdel-Qader
Regulation
CySEC Chairwoman: ESMA CFD and Binary Options Rules Apply to Non-EU Clients
Demetra Kalogerou announcement shows that firms will struggle to get around the upcoming product intervention measures
Monday, 04/06/2018 | 13:32 GMT
by
David Kimberley
Brokers
The Full Guide to Cryptocurrency Broker Regulations in the EU
If you happen to offer crypto in the EU, you will need to know the full compliance details
Wednesday, 16/05/2018 | 15:30 GMT
by
Victor Golovtchenko
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Analysis
Brokers Escape from Europe, EOS Blames Users: Best of the Week
Catch up on last week's top stories.
Sunday, 06/05/2018 | 13:50 GMT
by
Simon Golstein
Brokers
Exclusive: Dozens of Cypriot Brokers Looking to Sell Their License
Some companies are looking at a valuation of their business, while others plan to exit post-ESMA changes
Thursday, 03/05/2018 | 13:30 GMT
by
Victor Golovtchenko
Thought Leaders
BDSwiss Invests in Innovation with New Mobile App
BDSwiss Mobile App offers users an ultra-user-friendly way to trade forex and cryptocurrency pairs in just a single click
Wednesday, 02/05/2018 | 15:40 GMT
by
Regulation
ESMA's Toughened Policies Await but Cypriot Brokers Seem Unfazed
Despite looming ESMA regulations, Cypriot forex brokers remain brazen in the face of promised toughening of industry policies
Tuesday, 01/05/2018 | 17:39 GMT
by
Bogdan Kagan
Regulation
Trade.com Parent LeadCapital Markets Fined 30,000 Euros by CySEC
The charges are related to unlicensed operations of the company in Romania
Wednesday, 04/04/2018 | 15:20 GMT
by
Victor Golovtchenko
Regulation
Exclusive: CySEC Reminds Some Brokers about MiFIR Reporting Obligations
The Cypriot regulator has sent out a letter to brokers that have been deemed to be misreporting their data.
Friday, 16/03/2018 | 15:05 GMT
by
Victor Golovtchenko
Brokers
Boursotrade Regains CySEC License After 11-Month Suspension
The company was flagged for non-compliance and had its license temporarily suspended by CySEC last year.
Thursday, 22/02/2018 | 15:50 GMT
by
Aziz Abdel-Qader
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Brokers
CySEC Imposes Fine on iFOREX Due to Several Violations
The Cypriot regulator continues to clamp down on non-compliant companies.
Tuesday, 20/02/2018 | 13:25 GMT
by
Finance Magnates Staff
Analysis
BitGrail Hack Aftermath, Interview with Cardano Founder – Best of the Week
Catch up on last week’s top stories.
Sunday, 18/02/2018 | 12:41 GMT
by
Finance Magnates Staff
Regulation
CySEC Adopts ESMA Guidelines on Management Body of Market Operators
The Cyprus regulators aligns with ESMA regulations over the appointment of new management body members.
Friday, 16/02/2018 | 13:17 GMT
by
Finance Magnates Staff
Brokers
CySEC-Licensed Broker Alfa-Forex Halts Service to Russia Residents
The above approach, if confirmed, is expected to cause a tremendous stir among Cyprus-based operators and clients alike.
Tuesday, 13/02/2018 | 22:59 GMT
by
Aziz Abdel-Qader
See more
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