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Regulation
CySEC Extends Suspension of Buzztrade, CFD Royal, Investing Area, Uptrade7
The licence of AirFinance Pro Ltd which was suspended last June has been extended until 16th September.
Friday, 29/07/2016 | 12:33 GMT
by
Finance Magnates Staff
Regulation
Myfxbook Renounces CySEC CIF License
Myfxbook is no longer regulated by CySEC since it has not used its CIF license for more than a year.
Monday, 11/07/2016 | 10:35 GMT
by
Aziz Abdel-Qader
Regulation
Analysis: Latest CySEC Circulars Likely Result from ESMA Pressure
CySEC has been gradually toughening its stance on a number of counts in recent months under pressure from European peers
Thursday, 07/07/2016 | 11:38 GMT
by
Victor Golovtchenko
Regulation
Cypriot Investment Firm Grow Wealth Assets Limited Renounces its CySEC license
CySEC today said that Grow Wealth Assets's license lapsed as of May 23rd 2016.
Thursday, 30/06/2016 | 16:07 GMT
by
Steven Hatzakis
Regulation
CySEC Regulated Glestimon Management Renounces CIF Licence
Glestimon Management is no longer licensed and regulated by CySEC and has been given three months to settle its obligations.
Friday, 10/06/2016 | 12:08 GMT
by
Finance Magnates Staff
Regulation
CySEC Annual Report Marks €2.65 million in Fines Against CIFs
While its enforcement actions have been widely successful in filling up the government coffers, clients have been left behind.
Monday, 21/03/2016 | 20:47 GMT
by
Victor Golovtchenko
Brokers
CySEC Suspends License of Pegase Capital Ltd, Has One Month to Comply
The Cyprus-based operator of HelloBrokers, Interactive Option and MTX Plus, offering FX, CFDs, and binary options, has had its license frozen.
Friday, 04/03/2016 | 16:56 GMT
by
Steven Hatzakis
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Regulation
Breaking: CySEC Suspends CIF Licenses for Capital Option, SkyFX
SkyFX and Capital Option's operations have formally been halted by CySEC, following a suspension of Trademarker's licensing after several alleged violations.
Monday, 15/02/2016 | 10:38 GMT
by
Jeff Patterson
Regulation
Exclusive: Cyprus Regulators Demand Brokers Report All Call Centers
It can be logically assumed that CySEC's next step would be that brokers make call centers either a tied agency or a wholly owned subsidiary.
Friday, 24/07/2015 | 10:59 GMT
by
Avi Mizrahi
Regulation
Is Cyprus Getting Too Strict? New Companies' Licensing Slashed by One-Third in Q2
The total number of new investment firms licensed by the Cyprus Securities and Exchange Commission In the second quarter of 2014 went down to only eight firms, a decrease of over 27% Year-Over-Year.
Tuesday, 15/07/2014 | 09:03 GMT
by
Avi Mizrahi
Regulation
CySEC Replies to Forex Magnates' Questions about Employees Certification Exams 2014
Many employees working in a Cyprus Investment Firm are required to get certified by CySEC in order to practice their working duties diligently, our reporters have obtained useful commentary to the parties concerned.
Thursday, 22/05/2014 | 20:38 GMT
by
Victor Golovtchenko
Regulation
CySEC Fines AFX Capital Markets Ltd €10,000 on a Number of Violations
The company operating the AFX Capital brand, based in Cyprus, and with multiple entities regulated in several jurisdictions, got fined a total of ten thousand Euros today, by the Cyprus Securities & Exchange Commission.
Wednesday, 14/05/2014 | 14:44 GMT
by
Victor Golovtchenko
Brokers
IronFX Announces New Rep Office in Greece, as Global Operations Spree Continues
The company has been on a fast track of setting up new offices around the world with its latest in the country's capital Athens, and bringing the total number of its offices worldwide to 55 as per its latest update.
Wednesday, 30/04/2014 | 16:09 GMT
by
Steven Hatzakis
Brokers
Ontario Securities Commission Adds a CySEC-Regulated CIF to its Warning List
The OSC has warned Ontario residents that the company operating binary options brands including 24option.com, 24fx.com, zoneoptions.com, grandoption.com, and binaryoption-affiliate.com, is not regulated in Canada.
Tuesday, 08/04/2014 | 20:50 GMT
by
Steven Hatzakis
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Regulation
CySEC Fines DC Digital Processing 2 Ltd €5,000 for Its Optionbit.com Website
The petty administrative fine was delved out by the Cyprus Securities and Exchange Commission (CySEC) after it determined the company had offered its services online before being officially CySEC-regulated.
Friday, 07/03/2014 | 18:46 GMT
by
Steven Hatzakis
Regulation
CySEC Warns Brokers: Clients' Tax Avoidance Is a Serious Criminal Offence
The Cyprus Securities and Exchange Commission explained the legal reasoning behind the criminal definition and listed the steps all regulated companies have to take in order to comply with the law.
Monday, 03/02/2014 | 17:18 GMT
by
Avi Mizrahi
Technology
Traiana Synergy with Cyprus-Based Confisio Group for its Clients EMIR Reporting Needs
A provider of proprietary and 3rd party brokerage solutions, gains the support of Traina with the latest synergy for it to use Traina's Trade Repository reporting capabilities under EMIR for its Cyprus based clients.
Thursday, 30/01/2014 | 19:42 GMT
by
Steven Hatzakis
Regulation
CySEC Asks CIFs for Customer Data as New Risk-Based Supervision in Development
The Cyprus Securities and Exchange Commission has today requested Cypriot Investment Firms (CIFs) to provide certain customer metrics, as the regulator announces a new risk-based supervisory framework underway.
Wednesday, 29/01/2014 | 18:10 GMT
by
Steven Hatzakis
Brokers
HotForex Launches OptionTrade.com A Binary Options Offering Via Its CySEC License
Regulated in Cyprus under the entity HF Markets (Europe) Ltd, and with 85 employees, the firm's CEO George Koumantaris talks with Forex Magnates about his firms latest business launch and provided exclusive data.
Tuesday, 10/12/2013 | 17:51 GMT
by
Steven Hatzakis
Brokers
CySEC Requests its Investment Firms to Provide Details Regarding Consolidated Structure
The Cyprus Securities and Exchange Commission has informed Cyprus Investment Firms to complete a form by November 15 2013 as part of the regulators effort to supervise on a consolidated basis, aiding transparency.
Thursday, 24/10/2013 | 11:51 GMT
by
Steven Hatzakis
Regulation
Binary Options Broker TDOptions Gets Fined €50,000 By CySec
Cyprus Securities and Exchange Commission issues €50,000 fine against binary options broker TDOptions for violating rules relating to firms offering financial services in the country without necessary authorisation.
Friday, 14/06/2013 | 10:56 GMT
by
Adil Siddiqui
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Brokers
CySec fine GIGFX and FXYard for showing operations out of Cyprus despite not being regulated
CySec has just announced (it's in Greek) that it had fined both GIFX and FXYard for stating that they operate out of Cyprus despite not being registered with the commission. CySec fined GIGFX 5,000 euro because it intended to submit application to CIF.
Tuesday, 12/07/2011 | 09:27 GMT
by
Michael Greenberg
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