CIFS

Depaho was granted a deadline until the end of September 2021 to take the necessary compliance actions.

The firm gets two additional months to fix the possible non-compliance.

The regulator has set out a number of ways in which the existing procedures could be strengthened.

Most radically for the new service providers, the CySEC will not return their contributions to the ICF at any ...

Ouroboros has sold off Anyoption and its affiliated cluster of companies to portfolio management provider Invest.com in 2017.

The procedure involves paying a supplementary fee of €25,000.

While the license suspension is in force, the company is not permitted to enter into a business relationship with ...

The procedure has been popular with alternative investment fund managers and UCITS.

Brokers looking to operate in Latvia are asked to open a subsidiary or use a local tied agent.

OptionRally was initially flagged for non-compliance and had its license temporarily suspended by CySEC in July.

CySEC will be publishing a list of affiliates which are not complying with its official marketing guidelines.

Brokers need to report on personnel changes within no more than 15 days.

CySEC is issuing a reminder to CIFs of the existing legislation by France's AMF.

Viewing 1 - 13 of 13