CYSEC

The charges are related to unlicensed operations of the company in Romania

The Cypriot regulator has sent out a letter to brokers that have been deemed to be misreporting their data.

The company was flagged for non-compliance and had its license ‎temporarily suspended by CySEC last year.‎

The Cypriot regulator continues to clamp down on non-compliant companies.

Catch up on last week’s top stories.

The Cyprus regulators aligns with ESMA regulations over the appointment of new management body members.

The above approach, if confirmed, is expected to cause a ‎tremendous stir ‎‎among Cyprus-based operators and clients ‎alike.

Catch up on last week’s top stories.

The firms will need to adhere to a list of requirements if they are to provide their services in ...

The buyer of the Cypriot company, S. Win Holdings, has been awaiting regulatory approval for three months.

This is not a surprise, as Best Choice FBC has already been ‎suspended by CySEC several times.‎

The €50,000 fine stems from breaches pertaining to unlawfully providing financial advice.

The company is preparing a liquidity offering in forex and CFDs.

The Europe-based brokerage undergoes rebranding ahead of 2018.

The new operator of the company starts with SIRIX and plans to add a liquidity partnership with Swissquote.

The brokerage has already implemented changes to its risk warnings and advertising and on-boarding practices.

Big changes are coming January 3, 2018 with a new regulatory regime becoming the law of the land.

Vasiadou moves forward by joining the Cyprus investment firm’s top brass, after leaving her position at FXGM.

The Cypriot regulator continues issuing fines against binary options brokers.

Due to these weaknesses, Bank of Cyprus had to increase its total losses by €362 million.

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