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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
Brokers

CySEC Imposes an Administrative Fine to London Capital Group Cyprus

  • The decision was taken after a meeting of CySEC's board held on April 5, 2021.
Friday, 13/08/2021 | 16:15 GMT by Felipe Erazo
Retail FX

CySEC Warns on Fake Website Based in India Impersonating Them

  • The watchdog cautioned people that the website is a 'scam' and is not associated with them whatsoever.
Thursday, 12/08/2021 | 17:01 GMT by Felipe Erazo
Brokers

CySEC Suspends License of Libertex.com Operator Indication Investments

  • The broker now has until September 17 to comply with alleged regulatory lapses.
Tuesday, 03/08/2021 | 12:25 GMT by Arnab Shome
Brokers

CySEC Extends CIF License Suspension of FXGM Operator Depaho

  • The firm gets two additional months to fix the possible non-compliance.
Wednesday, 28/07/2021 | 10:29 GMT by Arnab Shome
Retail FX

CySEC Cautions against Regulator Impersonators

  • Fraudsters impersonating CySEC officials are soliciting money from investors.
Friday, 23/07/2021 | 12:57 GMT by Arnab Shome
Regulation

CySEC Again Suspends ‘Fast Track’ CIF Authorization

  • The scheme was suspended several times since its initial launch in November 2015.
Thursday, 15/07/2021 | 13:08 GMT by Arnab Shome
Retail FX

CySEC Withdraws CIF License of Investment Services Provider Globia Wealth

  • The watchdog said that Globia Wealth expressed its intention to renounce the license.
Tuesday, 13/07/2021 | 18:03 GMT by Felipe Erazo
Regulation

CySEC Suspends CIF License of Investment Firm Depaho

  • The watchdog gave the company two weeks to take necessary actions to comply with a series of provisions.
Friday, 09/07/2021 | 16:02 GMT by Felipe Erazo
Brokers

CySEC Withdraws ICF Membership of Coverdeal Holdings

  • The company terminated its services last year, and its CIF license was also withdrawn.
Tuesday, 06/07/2021 | 12:44 GMT by Arnab Shome
Regulation

CySEC Issues a New Directive for the Registration of Crypto Providers

  • The new set of guidelines are aimed to comply with the AMLD5 rulings established by the EU.
Friday, 25/06/2021 | 18:07 GMT by Felipe Erazo
Interviews

Interview: CySEC's Demetra Kalogerou on Crypto, EU, Future Policy and More

  • CySEC Chairwoman responds to Spanish and German criticism
Thursday, 17/06/2021 | 09:50 GMT by Ben Myers
Brokers

CySEC Revokes ICF Membership of Bogofinance Capital Markets (FXJet)

  • The broker shuttered its operations last year.
Wednesday, 09/06/2021 | 11:06 GMT by Arnab Shome
Brokers

CySEC Withdrew License of Forex4group Operator Stocks Forex AF

  • The broker has renounced its license as it is gone into liquidation.
Thursday, 20/05/2021 | 12:34 GMT by Arnab Shome
Brokers

CySEC Withdrew CIF License of 24Option Operator Rodeler Ltd

  • The company was facing regulatory troubles for non-compliance and decided to renounce its license.
Tuesday, 18/05/2021 | 16:20 GMT by Arnab Shome
Brokers

CySEC Settles with Prior Capital’s Management for €100,000

  • The regulator already withdrew the broker’s CIF license last year.
Monday, 17/05/2021 | 10:32 GMT by Arnab Shome
Brokers

MPS Marketplace Regains CIF License after Over a Year of Suspension

  • The CIF license of the company was suspended in September 2019.
Thursday, 29/04/2021 | 14:45 GMT by Arnab Shome
Brokers

CySEC Settles with FX and CFDs Broker Teletrade for €120K

  • The broker was involved in some ‘possible violations’.
Thursday, 29/04/2021 | 10:42 GMT by Arnab Shome
Regulation

CySEC Admits 88 UK Firms under Temporary Permissions Regime

  • The companies will be allowed to operate without a physical presence until the end of this year.
Tuesday, 27/04/2021 | 12:38 GMT by Arnab Shome
Regulation

CySEC Finds AML/CFT Lapses in Regulated Firms’ Operations

  • The regulator did not reveal the name of any non-compliant company.
Wednesday, 21/04/2021 | 15:17 GMT by Arnab Shome
Regulation

CySEC Points Out Many Compliance Shortcomings in CIF Operations

  • Many firms are not clearly mentioning the investment risks.
Wednesday, 07/04/2021 | 13:16 GMT by Arnab Shome
Brokers

CySEC Slaps XGlobal Markets (FXRidge) with €5,000 Fine

  • The deficiencies included not complying with rules on customer due diligence and monitoring of business relationships.
Wednesday, 24/03/2021 | 16:36 GMT by Aziz Abdel-Qader
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