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Cysec
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cysec
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Brokers
Breaking: CySEC Mandates Disclosure of All Countries that Brokers Operate In
The firms will need to adhere to a list of requirements if they are to provide their services in third countries.
Thursday, 08/02/2018 | 08:05 GMT
by
Victor Golovtchenko
Technology
TechFinancials Reconsidering Sale Options for CySEC-Regulated Subsidiary
The buyer of the Cypriot company, S. Win Holdings, has been awaiting regulatory approval for three months.
Tuesday, 06/02/2018 | 11:08 GMT
by
Victor Golovtchenko
Brokers
CySEC Withdraws License of Best Choice FBC as Owner Lacks “Good Repute”
This is not a surprise, as Best Choice FBC has already been suspended by CySEC several times.
Monday, 05/02/2018 | 18:45 GMT
by
Aziz Abdel-Qader
Regulation
CySEC Fines Spot Capital Markets for Regulatory Violations
The €50,000 fine stems from breaches pertaining to unlawfully providing financial advice.
Monday, 22/01/2018 | 15:01 GMT
by
Finance Magnates Staff
Brokers
ABC 123 Gets CySEC License, Prepares Boutique Brokerage
The company is preparing a liquidity offering in forex and CFDs.
Thursday, 04/01/2018 | 15:12 GMT
by
Victor Golovtchenko
Brokers
New Year, New Name: RoboForex Transforms to RoboMarkets
The Europe-based brokerage undergoes rebranding ahead of 2018.
Thursday, 28/12/2017 | 14:06 GMT
by
Finance Magnates Staff
Brokers
Leverate Sells Legacy FX, New Owner Allnew Investments Acquires CySEC License
The new operator of the company starts with SIRIX and plans to add a liquidity partnership with Swissquote.
Thursday, 21/12/2017 | 18:36 GMT
by
Victor Golovtchenko
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Regulation
CySEC fines UFX Parent Reliantco Investments Ltd. €95,000 over Legacy Issues
The brokerage has already implemented changes to its risk warnings and advertising and on-boarding practices.
Wednesday, 20/12/2017 | 16:09 GMT
by
Victor Golovtchenko
Regulation
CySEC Issues MiFID II Implementation Reminder to All Regulated Firms
Big changes are coming January 3, 2018 with a new regulatory regime becoming the law of the land.
Monday, 18/12/2017 | 14:51 GMT
by
Jeff Patterson
Executive Moves
Lead Capital Markets Selects Christiana Vasiadou as its new CEO
Vasiadou moves forward by joining the Cyprus investment firm’s top brass, after leaving her position at FXGM.
Monday, 18/12/2017 | 12:05 GMT
by
Finance Magnates Staff
Regulation
CySEC Fines Binary Options Broker Opteck €50,000
The Cypriot regulator continues issuing fines against binary options brokers.
Friday, 15/12/2017 | 13:37 GMT
by
Victor Golovtchenko
Regulation
Bank of Cyprus Fined $708,000 Over Serious Disclosure Failures
Due to these weaknesses, Bank of Cyprus had to increase its total losses by €362 million.
Friday, 01/12/2017 | 20:18 GMT
by
Aziz Abdel-Qader
Regulation
MiFID II Regulations Prompt CySEC to Suspend 'Fast Track’ CIF Licensing
The procedure has been popular with alternative investment fund managers and UCITS.
Thursday, 23/11/2017 | 11:22 GMT
by
Victor Golovtchenko
Regulation
Dragon Options and Tao Trade Renounce CySEC License, Get Term to Repay
CySEC has presented the company operating Dragon Options and Tao Trade with 3 months to settle obligations.
Friday, 10/11/2017 | 14:46 GMT
by
Victor Golovtchenko
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Brokers
Exclusive: JFD Officially Exits Russian Market Amid New Local Regulations
The changes affect all brokers that are not domiciled in Russia and not regulated by its central bank.
Tuesday, 24/10/2017 | 09:49 GMT
by
Victor Golovtchenko
Brokers
Exclusive: FBS to Launch EU Subsidiary, Acquires CySEC License
Known for its aggressive marketing, FBS is venturing into EU-regulated territory.
Monday, 23/10/2017 | 16:52 GMT
by
Victor Golovtchenko
Regulation
CySEC Slaps €200,000 Fines on Pegase Capital Officers, Bans Owner for 5 Years
A number of senior officers received penalties.
Thursday, 19/10/2017 | 15:29 GMT
by
Aziz Abdel-Qader
Regulation
CySEC Withdraws Suspension of Gametech’s CIF License
Last week, CySEC also cancelled its suspension of the operating license of OptionRally.
Monday, 16/10/2017 | 15:20 GMT
by
Aziz Abdel-Qader
Brokers
Latvian Financial Regulator Sends a Message to Cyprus Brokers
Brokers looking to operate in Latvia are asked to open a subsidiary or use a local tied agent.
Saturday, 14/10/2017 | 06:03 GMT
by
Victor Golovtchenko
Brokers
Cyprus Regulator Caps Leverage on Crypto, Says Passporting Not Allowed
Cypriot watchdog CySEC has issued a circular to inform brokers that they can’t offer more than 1:5 leverage.
Friday, 13/10/2017 | 14:49 GMT
by
Victor Golovtchenko
Brokers
OptionRally Regains CySEC License After 3-Month Suspension
OptionRally was initially flagged for non-compliance and had its license temporarily suspended by CySEC in July.
Thursday, 12/10/2017 | 16:38 GMT
by
Aziz Abdel-Qader
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Brokers
Exclusive: Social Trading Broker Tradeo Changing Hands
The company has operational bases in Bulgaria and Cyprus and a CySEC license.
Tuesday, 03/10/2017 | 15:30 GMT
by
Victor Golovtchenko
Brokers
AJF Financial Services Renounces its CySEC CIF Authorization
UPADTE: a previous version of this article has incorrectly stated that AJF's license was renounced by CySEC.
Tuesday, 03/10/2017 | 13:46 GMT
by
Jeff Patterson
Brokers
XTB Files Trademark Court Case Against XTrade in Germany
XTB has successfully defended its trademark in German court, marking a second EU precedent.
Thursday, 03/08/2017 | 09:59 GMT
by
Victor Golovtchenko
Regulation
Emmanuel Ayoun Barred from Financial Markets for Five Years by CySEC
Emmaneoul Ayoun fined €10,000 and banned from the financial industry for misleading CySEC.
Thursday, 27/07/2017 | 17:57 GMT
by
Colin Firth
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