cysec
CySEC Fines CIF Capital Com SV Investments Ltd. for Non-compliance with Article 16(2)
- The company was fined for late reporting of two suspicious transactions that happened over a year.
- CySEC added the fact that the company reported the suspicious transactions, albeit belatedly.
Wednesday, 06/04/2022 | 13:05 GMT by
Matti Williamson
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
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}