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cyprus
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Brokers
There’s Still Time to Register for iFX EXPO International Cyprus
2021-09-27T10:27:03.000+02:00
Not booked yet for iFX EXPO International on October 4 - 6, 2021? Look at what you’d miss…
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Regulation
Crypto Firms Welcome CySEC Regulation, but Challenges Remain
2021-09-24T13:51:01.000+02:00
Malta and Gibraltar introduced crypto-specific regulations earlier.
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Regulation
New CySEC Chairman to Open iFX EXPO International 2021!
2021-09-21T13:24:14.000+02:00
It’s a huge deal for brokers who need to adhere to regulations and pay attention to updates.
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Brokers
Sinara Financial Acquires Cypriot Broker Think Wealth
2021-09-08T08:21:38.000+02:00
The holding company is now moving to acquire a UK-regulated broker.
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Arnab Shome
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Institutional FX
Match-Trade Opens Cyprus Office to Enhance Regional Clients Support
2021-08-09T10:57:19.000+02:00
The company hired Svetlana Kulikova to manage the new branch.
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Arnab Shome
Regulation
CySEC Again Suspends ‘Fast Track’ CIF Authorization
2021-07-15T15:08:31.000+02:00
The scheme was suspended several times since its initial launch in November 2015.
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Thought Leaders
FMTV Interview: Marketing in Fintech
2021-07-14T11:06:13.000+02:00
Effective marketing in the financial services industry can make or break your brokerage.
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Brokers
iFX EXPO International Dates Announced for October 2021
2021-06-28T09:00:45.000+02:00
The iFX EXPO is the most established fintech event in Europe and will provide a seamless networking environment for execs.
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Brokers
Finvasia Group Announces Acquisition of Fxview
2021-06-15T14:55:34.000+02:00
The Group has acquired a 100% stake in the financial services provider for an undisclosed sum.
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Brokers
MPS Marketplace Regains CIF License after Over a Year of Suspension
2021-04-29T16:45:30.000+02:00
The CIF license of the company was suspended in September 2019.
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Arnab Shome
Regulation
CySEC Admits 88 UK Firms under Temporary Permissions Regime
2021-04-27T14:38:35.000+02:00
The companies will be allowed to operate without a physical presence until the end of this year.
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Institutional FX
Murex to Open a Satellite Office in Cyprus
2021-04-15T15:14:37.000+02:00
The company currently has 4 regional offices and 13 satellite offices.
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Regulation
CySEC Points Out Many Compliance Shortcomings in CIF Operations
2021-04-07T15:16:36.000+02:00
Many firms are not clearly mentioning the investment risks.
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Brokers
Exclusive: CEX.IO Broker Expands Offerings with Stocks and Metals CFDs
2021-03-24T14:57:20.000+02:00
The broker added CFDs of five company stocks and two precious metals.
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Brokers
CySEC Cautions against 16 Dubious FX and Crypto Domains
2021-03-08T15:15:24.000+02:00
All the platforms are falsely using the credentials of a regulated CIF.
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Arnab Shome
Analysis
Post-Brexit World. Which EU Country Will Become the New CFD Capital?
2021-02-22T15:39:07.000+02:00
London used to be the main FX/CFD trading hub in the European Union.
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Sylwester Majewski
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Regulation
CySEC Extends Application Deadline for Post-Brexit Temporary Permissions
2021-01-28T15:10:45.000+02:00
UK companies can operate in the country till December 31, 2021.
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Arnab Shome
Payments
MAP S.Platis Helps Two Clients Obtain EMI Licenses in Cyprus
2021-01-13T17:05:38.000+02:00
Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.
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Aziz Abdel-Qader
Regulation
BaFin Lashes Out on Cypriot Brokers for Non-Compliance
2020-12-18T13:37:51.000+02:00
48 percent of the European brokers are licensed in Cyprus.
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Brokers
FXCM Gains CySEC License to Continue European Operations
2020-12-15T15:10:41.000+02:00
The broker is still running its European platforms with its FCA license.
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Regulation
BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements
2020-11-16T16:39:44.000+02:00
The German authority found violations of the product intervention measures in 49% of all CFD providers.
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Brokers
CySEC Settles with Tradernet for €80,000 Fine
2020-07-31T16:09:38.000+02:00
The broker is largely offering its services in the Russian market.
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Brokers
Hoch Capital, Rodeler Renounce Cyprus' CIF License
2020-07-22T12:15:53.000+02:00
Both the companies were flagged in June for non-compliance.
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Brokers
Exclusive: FXOpen UK Acquires Cypriot Broker AMB Prime Ltd
2020-07-15T10:00:54.000+02:00
The FCA-regulated broker has acquired AMB Prime as part of its expansion plans in Europe.
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Celeste Skinner
ADVERTISEMENT
Regulation
Confirmed: GAIN Capital is Seeking CySEC Licence
2020-07-08T00:52:08.000+02:00
The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.
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Celeste Skinner
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