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CIFS

CySEC Extends CIF License Suspension of FXGM Operator Depaho

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

CySEC Proposes Enhancements to Client Fund Safeguarding by CIFs

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

CySEC Introduces Material Changes to Investor Compensation Fund

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

CySEC Withdraws CIF License of Former AnyOption Owner Ouroboros

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

CySEC Re-Launches Procedure of ‘Fast-Track’ CIF Authorization

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

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 ...

MiFID II Regulations Prompt CySEC to Suspend ‘Fast Track’ CIF Licensing

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

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.

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.

Breaking: CySEC to Flag Affiliates, Urges Brokers to Supervise

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

CySEC Reminds Brokers to Report Personnel Changes on Time

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

CySEC Reiterates French Legislation to CIFs, Prohibiting CFDs, Binary Options

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

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