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CySEC Withdrew AFX Capital Markets’ License, Fines Directors

  • The regulator fined two directors and two audit firms of the broker.
  • The broker violated several provisions of the regulatory rules.
Thursday, 23/12/2021 | 11:44 GMT by Arnab Shome
Regulation

CySEC to Allow Eligible UK Firms to Operate after TPR Deadline

  • Only companies seeking to establish a European presence will be allowed.
  • It will publish the list of all eligible companies on January 1.
Wednesday, 15/12/2021 | 11:46 GMT by Arnab Shome
Brokers

CySEC Recalls CIF License Suspension of Depaho Ltd

  • Depaho was granted a deadline until the end of September 2021 to take the necessary compliance actions.
Wednesday, 03/11/2021 | 20:33 GMT by Felipe Erazo
Brokers

CySEC Extends CIF License Suspension of FXGM Operator Depaho

  • The firm gets two additional months to fix the possible non-compliance.
Wednesday, 28/07/2021 | 10:29 GMT by Arnab Shome
Regulation

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.
Monday, 04/05/2020 | 11:32 GMT by Celeste Skinner
Regulation

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 stage.
Wednesday, 13/03/2019 | 21:16 GMT by Aziz Abdel-Qader
Regulation

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.
Thursday, 13/09/2018 | 17:00 GMT by Aziz Abdel-Qader
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
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
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
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

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
Brokers

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.
Monday, 26/06/2017 | 13:38 GMT by Victor Golovtchenko
Regulation

CySEC Reminds Brokers to Report Personnel Changes on Time

  • Brokers need to report on personnel changes within no more than 15 days.
Friday, 23/06/2017 | 11:58 GMT by Victor Golovtchenko
Regulation

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.
Wednesday, 12/04/2017 | 16:02 GMT by Jeff Patterson
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