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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  • The license of the company was withdrawn in July 2016 after a year of withdrawal delays that started in 2015.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
Regulation

SpotOption Organizing Binary Options Lobby to Fight Global Crackdown

  • After Israel, France and Belgium took actions against them, binary options firms are coming together to defend their interests.
Monday, 05/09/2016 | 09:09 GMT by Avi Mizrahi
Brokers

SkyFX and Capital Option Clients Closer to Recovery of Client Funds

  • The appointment of a liquidator to the parent firm of SkyFX and Capital Option is a first step towards recovering client funds.
Friday, 02/09/2016 | 11:22 GMT by Victor Golovtchenko
Regulation

Cyprus Cabinet Reappoints CySEC Chairwoman Kalogerou for Five More Years

  • Kalogerou will remain at the helm of one of the most important online trading regulators, CySEC, at least until 2021.
Sunday, 28/08/2016 | 08:37 GMT by Avi Mizrahi
Regulation

CySEC Urges Brokerages to Stop Providing Services to Belgian Residents

  • CySEC is cautioning firms to limit access to traders from Belgium following the recent regulatory shakeup.
Wednesday, 17/08/2016 | 15:12 GMT by Jeff Patterson
Brokers

Finance Magnates Expands Operations in Cyprus with New Limassol Office

  • Finance Magnates has christened a new office in Cyprus, solidifying its presence in one of region's FX hubs.
Monday, 15/08/2016 | 09:31 GMT by Jeff Patterson
Brokers

Exclusive: AnyOption Expands European Focus with Offices in Bulgaria, Cyprus

  • AnyOption has unveiled two new offices in Nicosia and Sofia, extending the group's functionality.
Monday, 01/08/2016 | 12:08 GMT by Jeff Patterson
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