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CIFs
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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
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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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