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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
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
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