FM Home
> Cysec
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
THE POWER OF CHOICE: WHY MULTI-PLATFORM TRADING ECOSYSTEMS WILL Thought Leadership

cysec

Search for a tag
News

FTX Gains CySEC License to Offer Regulated Crypto Products in Europe

  • The exchange has established a new European entity.
  • It is eying to expand into Europe and the Middle East.
Monday, 07/03/2022 | 08:57 GMT by Arnab Shome
Regulation

CySEC Orders CIFs to Ensure Restrictions on Sanctioned Russians

  • CySEC companies need to comply with the orders of the EU.
  • They need to inform the regulator about the preventive measures by March 3.
Monday, 28/02/2022 | 13:08 GMT by Arnab Shome
Brokers

CySEC Finally Withdraws CIF License of Maxigrid Ltd

  • The license was suspended in 2021
Friday, 25/02/2022 | 07:30 GMT by Finance Magnates Staff
Institutional FX

CySEC Finally Withdraws CIF License of Maxigrid Ltd

  • Maxigrid Ltd is caught culpable for its misconduct.
  • The market regulator reached the decision after thorough investigations.
Friday, 25/02/2022 | 07:07 GMT by Nicholas Otieno
Retail FX

CySEC Blacklists Four More Forex and Investment Websites

  • The Cypriot SEC has banned sites used for forex, CFD and crypto trading.
  • Investment regulation continues to be a hot topic for the small country.
Tuesday, 15/02/2022 | 07:30 GMT by Nicholas Otieno
FinTech

CySEC Is Strengthening Regulatory Capability and Performance

  • CySEC has identified the need to enhance its regulatory role.
  • The regulator’s review is informed by its goals for the year 2022.
Wednesday, 02/02/2022 | 07:42 GMT by Nicholas Otieno
Regulation

CySEC Withdrew ICF Membership of SonaFX and Belight Capital

  • Both the companies lost their CIF license last year.
  • The regulator offered up to €20,000 deposit protection to the clients of ICF members.
Tuesday, 25/01/2022 | 13:17 GMT by Arnab Shome
FinTech

CySEC Imposes Administrative Fine of €3,000 on CIF Atlantic Securities Ltd

  • CySEC has imposed an administrative penalty on Atlantic Securities Ltd.
  • The regulator has decided to impose a fine of €3,000 on the Cypriot broker.
Tuesday, 25/01/2022 | 07:12 GMT by Nicholas Otieno
Regulation

CySEC Withdraws CIF License of PMT Matrix Capital

  • PMT is an alternative investment fund manager / UCITS management company.
  • The company now has been granted an AIF and UCITS authorization.
Wednesday, 19/01/2022 | 13:22 GMT by Arnab Shome
Brokers

CySEC Withdrew AFX Capital Markets’ License, Fines Directors

  • The regulator fined two directors and two audit firms of the broker.
  • The broker violated several provisions of the regulatory rules.
Thursday, 23/12/2021 | 11:44 GMT by Arnab Shome
Regulation

CySEC to Allow Eligible UK Firms to Operate after TPR Deadline

  • Only companies seeking to establish a European presence will be allowed.
  • It will publish the list of all eligible companies on January 1.
Wednesday, 15/12/2021 | 11:46 GMT by Arnab Shome
Brokers

CySEC Recalls CIF License Suspension of Depaho Ltd

  • Depaho was granted a deadline until the end of September 2021 to take the necessary compliance actions.
Wednesday, 03/11/2021 | 20:33 GMT by Felipe Erazo
Thought Leaders

CAPEX.com Launches QuantX – Powerful Investment Portfolio Builder

  • QuantX is designed to eliminate the burdens of guesswork and extensive analysis processes.
Wednesday, 20/10/2021 | 09:03 GMT by Finance Magnates Staff
Brokers

FSCS Urges AFX Markets Clients to Submit Compensation Claims

  • The failed broker had a shortfall in its clients’ funds of more than £7 million.
Wednesday, 20/10/2021 | 06:23 GMT by Arnab Shome
Regulation

CySEC Suspends CIF Licenses of Maxigrid and Maxiflex

  • Both firms cannot provide or carry out investment services and activities while the suspension is underway.
Friday, 15/10/2021 | 15:02 GMT by Felipe Erazo
Regulation

Spanos, the Dragons, and the New Singapore

  • Remonda Kirketerp-Moller, Founder/CEO Muinmos, shares her thoughts on Cyprus ahead of the iFX EXPO
Thursday, 30/09/2021 | 11:16 GMT by Remonda Kirketerp-Møller
Brokers

There’s Still Time to Register for iFX EXPO International Cyprus

  • Not booked yet for iFX EXPO International on October 4 - 6, 2021? Look at what you’d miss…
Monday, 27/09/2021 | 08:27 GMT by Finance Magnates Staff
Regulation

Crypto Firms Welcome CySEC Regulation, but Challenges Remain

  • Malta and Gibraltar introduced crypto-specific regulations earlier.
Friday, 24/09/2021 | 11:51 GMT by Arnab Shome
Regulation

CySEC Withdraws CIF License of London Capital Group (Cyprus)

  • Last month, the broker was fined €40,000.
Tuesday, 21/09/2021 | 12:57 GMT by Arnab Shome
Regulation

New CySEC Chairman to Open iFX EXPO International 2021!

  • It’s a huge deal for brokers who need to adhere to regulations and pay attention to updates.
Tuesday, 21/09/2021 | 11:24 GMT by Finance Magnates Staff
Regulation

CySEC Removes ICF Membership of Five Financial Firms

  • The announcement came in response to CySEC's decision to withdraw their respective CIF authorizations.
Monday, 20/09/2021 | 17:45 GMT by Felipe Erazo
Executive Moves

CySEC Appoints Dr. George Theocharides as New Chair

  • He was previously CySEC Vice-Chairman and has succeeded Demetra Kalogerou in the top role.
Thursday, 16/09/2021 | 11:00 GMT by Arnab Shome
Regulation

CySEC Publishes Policy Statement for Crypto Firms’ Registration

  • The new rules will define and give individual status to crypto service providers.
Monday, 13/09/2021 | 13:24 GMT by Arnab Shome
Retail FX

CySEC Warns on Five Unauthorized Financial Websites

  • All the five websites flagged by the watchdog remain operational as of press time.
Friday, 03/09/2021 | 18:03 GMT by Felipe Erazo
Brokers

CySEC Recalls Partial Suspension of Libertex Operator Indication Investments

  • The broker has been cleared of all alleged regulatory lapses
Monday, 23/08/2021 | 14:26 GMT by Tom Hazan
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}