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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
Executive Moves

120ADVERTISING Taps Caroline Tabet as Product Marketing Manager

  • Tabet is the latest in a series of recent hires by the company.
Monday, 19/06/2017 | 13:32 GMT by Finance Magnates Staff
Regulation

Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel

  • XTrade has recently laid off a number of employees in Israel, sources confirmed
Tuesday, 30/05/2017 | 14:18 GMT by Victor Golovtchenko
Brokers

Analysis: CySEC is Slowly Getting its House in Order and Brokers Should Help

  • The interest of brokers is to sharpen the focus of CySEC and help it establish itself as a trustworthy regulator
Thursday, 25/05/2017 | 11:35 GMT by Victor Golovtchenko
Executive Moves

ArgusFX Appoints Stavros Yiannakou as its COO

  • Stavros Yiannakou has been appointed as the group's new COO following 17 years in senior industry roles.
Monday, 15/05/2017 | 05:51 GMT by Jeff Patterson
Brokers

Breaking: IronFX UK Rents Out Leased Premises, Posts Loss for 2016

  • The headcount at IronFX UK is reduced to a bare minimum as the firm appears to have shifted all operations to Cyprus.
Sunday, 14/05/2017 | 08:02 GMT by Victor Golovtchenko
Brokers

CommexFX Clients to Tap Investor Compensation Scheme after 2 Years of Waiting

  • The license of the company was withdrawn in July 2016 after a year of withdrawal delays that started in 2015.
Thursday, 04/05/2017 | 16:06 GMT by Victor Golovtchenko
Regulation

CySEC Gives Regulated Firms 2 Weeks to Assess Prospective Brexit Impact

  • CySEC is urging firms to take into account the implications of the UK's exit from the EU.
Wednesday, 12/04/2017 | 09:19 GMT by Victor Golovtchenko
Regulation

CySEC Urges Regulated Companies to Address MiFID II and MiFIR

  • CySEC outlines that the provisions of the new regulatory framework will be incorporated into national law by July.
Wednesday, 12/04/2017 | 06:01 GMT by Victor Golovtchenko
Brokers

Exclusive: CySEC Head Prepares Industry Leaders for Material Changes

  • A recent meeting between CySEC and brokerage representatives took an unexpected twist Tuesday.
Tuesday, 04/04/2017 | 14:15 GMT by Jeff Patterson
Regulation

Cyprus Watchdog Unsuspends the Licenses of Leadtrade and TTCM

  • The two firms have complied with the provisions of the law regarding 'Own' funds and 'Capital adequacy ratio'.
Tuesday, 04/04/2017 | 07:49 GMT by Avi Mizrahi
Regulation

CySEC Asks Parliament for Bigger Budget, Staff Increased 48% in 2016

  • The Cypriot regulator is running on a thin budget to oversee over 600 companies.
Friday, 31/03/2017 | 14:15 GMT by Victor Golovtchenko
Brokers

Exclusive: CySEC Chair Invites Senior Broker Execs to a Meeting

  • A meeting between senior executives, compliance officers and CySEC is to take place in April.
Thursday, 23/03/2017 | 11:04 GMT by Victor Golovtchenko
Regulation

Breaking: CySEC Clarifies Bonus Limitations to Brokers

  • Every trick in the book of misleading incentives such as tournaments, free trades and risk-free trading are now gone.
Thursday, 16/03/2017 | 14:19 GMT by Victor Golovtchenko
Regulation

Breaking: CySEC Announces Final Withdrawal of ACFX License

  • The action gives the company three months to settle its obligations to clients.
Wednesday, 15/03/2017 | 13:54 GMT by Victor Golovtchenko
Brokers

iFX EXPO 2017 to Kick Off in Cyprus in May

  • The event in Cyprus looks to be the biggest installment of the iFX EXPO yet.
Wednesday, 08/03/2017 | 09:57 GMT by Jeff Patterson
Thought Leaders

How Will Call Centers Survive Regulation Upheaval in FX?

  • As regulatory requirements become stricter, new solutions are on offer.
Monday, 06/03/2017 | 10:16 GMT by Finance Magnates Staff
Executive Moves

Layth Sanjaq Resigns CEO Role at Apexum, Replaced Temporarily by Mo Musleh

  • Apexum's founder Mo Musleh will temporarily be assuming the CEO role at the company.
Thursday, 23/02/2017 | 10:55 GMT by Jeff Patterson
Brokers

OptionBit Parent Company Novox Capital Fined by CySEC

  • According to the regulator, the broker failed to adhere to the law on multiple counts.
Thursday, 16/02/2017 | 12:52 GMT by Victor Golovtchenko
Executive Moves

Exclusive: 120ADVERTISING On-Boards Marketing Veteran, Laoura Salveta

  • Laoura Salveta, the former Head of Marketing at FXPrimus, has joined 120ADVERTISING.
Tuesday, 14/02/2017 | 10:34 GMT by Jeff Patterson
Regulation

CySEC Greatly Tightens Staff Education and Knowledge Requirements

  • CySEC also hints at difficulties associated with compliance for operations outsourced outside of the EU
Thursday, 02/02/2017 | 16:01 GMT by Victor Golovtchenko
Exchanges

Bank of Cyprus Lists on LSE in Landmark Move for Country’s Biggest Bank

  • The listing secures access to a diverse investor base while facilitating greater liquidity and access to capital.
Thursday, 19/01/2017 | 12:05 GMT by Finance Magnates Staff
Brokers

Exclusive: IronFX Withdrawal Delays - a Story of a $176m Client Money Hole

  • CySEC audit reveals why the watchdog hasn’t suspended IronFX activities despite clients’ complaints
Tuesday, 27/12/2016 | 13:12 GMT by Victor Golovtchenko
Brokers

CySEC Mandates Removal of Investor Compensation Fund Contributions from Capital Accounting

  • The Cypriot regulator is mandating brokers to remove the ICF contributions from their equity capital
Tuesday, 11/10/2016 | 12:13 GMT by Victor Golovtchenko
Brokers

ACFX License Suspension Continued, Possible License Withdrawal on the Line

  • CySEC has extended the suspension of the license of Cypriot brokerage ACFX until further notice.
Friday, 09/09/2016 | 13:31 GMT by Victor Golovtchenko
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