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Cysec
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Retail FX
CySEC Slammed Investment Firms with €2.2M Fines in 2023
The regulator conducted extensive audits and prepared for crypto regulation in 2023.
In the past three years, the number of financial sanctions reached $6 million.
Wednesday, 13/03/2024 | 12:02 GMT
by
Damian Chmiel
Retail FX
CySEC Slaps €50K Fine on Licensed Firm for Investor Protection Lapses
The regulator fines Fiduserve for failing to provide proper reporting from 2018-2021.
Cypriot market watchdog identified four different breaches in compliance.
Tuesday, 12/03/2024 | 09:18 GMT
by
Damian Chmiel
Retail FX
CySEC Alerts Investors about 10 Unauthorized Investment Websites
The regulator has urged investors to check its website for licensed firms.
Among the flagged firms are apexfinancialtrading.com and bullmarketsllc.com, among others.
Thursday, 22/02/2024 | 15:33 GMT
by
Jared Kirui
Retail FX
Intricacies of Regulatory Reporting: "AI Helps, but Brings Its Own Set of Challenges"
Finance Magnates talked to several regtech experts to know the nuances of regulatory reporting.
"Each regulator is putting their own spin on things... for no discernibly necessary reason," Quinn Perrott said.
Tuesday, 20/02/2024 | 13:40 GMT
by
Arnab Shome
Regulation
Exclusive: CySEC Chair Says "AI Remains Uncharted" in Most of EU's Securities Markets
In a special op-ed for Finance Magnates, Dr. George Theocharides identifies trust-building as an essential element for the broad adoption of AI.
As the forefront of AI promotion, banking can help us understand the likely trends that will shape the securities markets industry.
Thursday, 15/02/2024 | 10:59 GMT
by
Dr. George Theocharides
Retail FX
CySEC Officially Withdraws Brokereo's Membership from ICF
The regulator confirms Brokereo's withdrawal from the ICF membership following the revocation of its CIF license.
The company voluntarily renounced its license at the end of last year.
Tuesday, 13/02/2024 | 09:50 GMT
by
Damian Chmiel
Retail FX
CySEC Withdraws CIF Authorization from Leverate
The absence of judicial review indicates finality in CySEC's decision.
Earlier, the regulator withdrew CIF authorizations for four investment firms.
Sunday, 11/02/2024 | 10:10 GMT
by
Tareq Sikder
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Retail FX
CySEC Fines Fintailor Investments €200,000 in AML Compliance Probe
The regulator highlighted potential breaches in anti-money laundering laws.
The investigation covered the period between 2016 and 2019.
Thursday, 08/02/2024 | 14:41 GMT
by
Jared Kirui
Retail FX
CySEC Withdraws ICF Membership from Four Brokers
Earlier in 2023, the regulator withdrew CIF licenses belonging to those companies.
Their clients can still file claims for operations before the withdrawal.
Thursday, 11/01/2024 | 10:50 GMT
by
Damian Chmiel
Retail FX
Naga Markets Settles with CySEC for €150K over Violations
The company was sanctioned by CySEC for non-compliance in several areas.
The retail brokerage has already paid the settlement amount.
Friday, 29/12/2023 | 13:14 GMT
by
Damian Chmiel
Retail FX
CySEC-Regulated TCR in €220 Million Money Laundering Storm
The Cypriot firm TCR faces a French probe for suspicious transactions, according to Le Monde.
Also, local authorities are investigating TCR International's potential money laundering links.
Thursday, 28/12/2023 | 18:02 GMT
by
Damian Chmiel
Retail FX
CySEC Fined BCM Begin Capital Markets €50K for an Array of "Possible" Lapses
The brokerage operator was fined twice by the Cypriot regulator last year.
It has now voluntarily renounced its CIF license.
Thursday, 28/12/2023 | 12:21 GMT
by
Arnab Shome
Retail FX
TriumphFX's Ignored Red Flags: Troubles Date Back to 2015
TriumphFX's history includes a decade of accusations and warnings from Asian regulators.
As it turns out, the first alert was sent by HK's SFC back in 2015.
Friday, 22/12/2023 | 14:32 GMT
by
Damian Chmiel
Retail FX
TriumphFX Faces CySEC Crackdown over Shareholder Concerns
CySEC suspends TriumphFX shareholders' rights over management issues.
The regulator mentions warnings against the broker in Malaysia and Singapore.
Thursday, 21/12/2023 | 14:35 GMT
by
Damian Chmiel
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Retail FX
CySEC Seeks Experts in Tender for Regulatory Oversight of Cypriot Investment Firms
Interested parties have until January 31, 2024, to submit applications.
This undertaking is valued at €240,000.
Monday, 18/12/2023 | 14:52 GMT
by
Jared Kirui
Retail FX
Investor Alert: CySEC Flags 12 Unlicensed Investment Websites
The Cypriot regulator has updated its caution list.
It is a mix of unregulated FX/CFD brokers and cryptocurrency companies.
Monday, 18/12/2023 | 10:26 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 7 December: CySEC Fines 3 Companies; Nasdaq Appoints New Director
Also, SoFi to pay FINRA fine; KPMG explores merger of the UK and Swiss businesses.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 07/12/2023 | 10:39 GMT
by
Damian Chmiel
Retail FX
CySEC Continues Enforcement Action: Fines TradeEU.com, Titan Edge Operator
The penalty came for possible compliance violations between October 2022 and July 2023.
The company has already agreed to the settlement and paid the penalty.
Monday, 04/12/2023 | 07:31 GMT
by
Arnab Shome
Retail FX
Cyprus Investment Firms Witness 53% Decline in Assets amid Geopolitical Disruptions
Currency fluctuations contributed to this decrease.
CIFs' clients increased 26% to 4,147,949 between 2021 and 2022.
Friday, 24/11/2023 | 16:26 GMT
by
Jared Kirui
Retail FX
Cyprus Police Warn of Telephone Scam as Fraudsters Pose as Market Watchdogs
Fraudsters are posing as officials from Capital Market Commission in telephone scams.
CySEC has cautioned against fraudsters impersonating its officers.
Thursday, 16/11/2023 | 15:07 GMT
by
Jared Kirui
Retail FX
FCA Cautions against Clone Firm Impersonating Finalto
Finalto Pro is allegedly using the details of the FCA-authorized firm to deceive users.
Separately, CySEC has warned against four unauthorized investment firms.
Friday, 10/11/2023 | 17:09 GMT
by
Jared Kirui
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Retail FX
Cyprus Regulator Revokes Neo Premium Investments' CIF License
CySEC stated that the action is aimed at protecting investors.
The decision was reached in a meeting held on October 23.
Thursday, 02/11/2023 | 17:13 GMT
by
Jared Kirui
Retail FX
Regulatory Alert: CySEC Flags Unapproved Investment Services
CySEC's official website serves as a resource for verifying the legitimacy of investment-related entities.
Investor safety is emphasized in CySEC's call for due diligence.
Thursday, 26/10/2023 | 13:03 GMT
by
Tareq Sikder
Retail FX
CySEC Reverses Course: Alvexo's FX/CFD License No Longer Suspended
CySEC lifted the suspension on VPR Safe Financial, citing compliance with regulatory requirements.
The decision revokes the initial one from August 2022.
Tuesday, 24/10/2023 | 09:12 GMT
by
Damian Chmiel
CryptoCurrency
CySEC Prolongs FTX License Suspension until March 2024
The bankrupt crypto exchange can only complete existing client transactions.
FTX's Chapter 11 bankruptcy prompted the initial license suspension.
Monday, 23/10/2023 | 15:40 GMT
by
Jared Kirui
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