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Regulation

CySEC Withdraws CIF License of Former AnyOption Owner Ouroboros

  • Ouroboros has sold off Anyoption and its affiliated cluster of companies to portfolio management provider Invest.com in 2017.
Thursday, 13/09/2018 | 17:00 GMT by Aziz Abdel-Qader
Regulation

Exclusive: Head of CySEC- "Not Going to Be Rushed into Regulating" ICOs

  • Demetra Kalogerou speaks on the opening of the innovation hub and CySEC's attitude towards cryptocurrency.
Thursday, 13/09/2018 | 07:30 GMT by Finance Magnates Staff
Regulation

CySEC Re-Launches Procedure of ‘Fast-Track’ CIF Authorization

  • The procedure involves paying a supplementary fee of €25,000.
Wednesday, 12/09/2018 | 18:38 GMT by Aziz Abdel-Qader
Regulation

Germany’s BaFin Warns of Potential Emergency Measures if Hard Brexit Occurs

  • According to the president of BaFin, the temporary measures would be to avoid chaos.
Thursday, 30/08/2018 | 13:28 GMT by Celeste Skinner
Brokers

CySEC Warns UK Brokers Are Running Out of Time Ahead of Brexit

  • The regulator has warned brokers need to have their applications submitted by no later than the end of September.
Thursday, 09/08/2018 | 14:09 GMT by Celeste Skinner
Brokers

Exclusive: IronFX Receives Legal Boost as Chinese Claims Dropped

  • Having all made their complaints on the same day, the unnamed Chinese traders have withdrawn their claims against the broker
Monday, 06/08/2018 | 15:06 GMT by David Kimberley
Brokers

CySEC-Regulated Arm of Capital Index Renounces Cypriot CIF License

  • The Cypriot watchdog made it clear that the Capital Index’s surrender of license is entirely voluntary.
Wednesday, 01/08/2018 | 16:31 GMT by Aziz Abdel-Qader
Regulation

CySEC to Establish FinTech Innovation Hub with Focus on Blockchain

  • The Cypriot regulator wants to establish a two-way working relationship with FinTech and RegTech firms
Friday, 27/07/2018 | 10:34 GMT by David Kimberley
Brokers

CySEC Temporarily Suspends CIF License of IGM Forex

  • While the license suspension is in force, the company is not permitted to enter into a business relationship with clients.
Friday, 20/07/2018 | 14:12 GMT by Aziz Abdel-Qader
Executive Moves

NAGA Markets Appoints Dominic Poynter as Head of Marketing and Affiliates

  • Poynter brings 20 years of experience in sales and marketing roles to the broker.
Tuesday, 10/07/2018 | 09:38 GMT by Celeste Skinner
Brokers

CySEC Officially Withdraws CIF License of B.O. Tradefinancials

  • TradeFinancials, which first entered the space in 2009, notified CySEC in March of its intention to renounce authorization.
Tuesday, 03/07/2018 | 14:21 GMT by Aziz Abdel-Qader
Technology

Fake CySEC Representatives Scam Investors

  • CySEC has warned that individuals are impersonating the regulator.
Monday, 02/07/2018 | 14:37 GMT by Celeste Skinner
Brokers

iFOREX to Rebrand European Operations to Vestle

  • The changeover to Vestle from iFOREX will occur in several stages beginning on Sunday.
Thursday, 28/06/2018 | 08:42 GMT by Celeste Skinner
Brokers

Latest CySEC-Regulated Retail FX Broker to Launch: UGL Exchange

  • Succeeding as a Cypriot retail forex broker in 2018 and beyond no easy task any more.
Tuesday, 05/06/2018 | 16:06 GMT by Aziz Abdel-Qader
Regulation

CySEC Chairwoman: ESMA CFD and Binary Options Rules Apply to Non-EU Clients

  • Demetra Kalogerou announcement shows that firms will struggle to get around the upcoming product intervention measures
Monday, 04/06/2018 | 13:32 GMT by David Kimberley
Brokers

The Full Guide to Cryptocurrency Broker Regulations in the EU

  • If you happen to offer crypto in the EU, you will need to know the full compliance details
Wednesday, 16/05/2018 | 15:30 GMT by Victor Golovtchenko
Analysis

Brokers Escape from Europe, EOS Blames Users: Best of the Week

  • Catch up on last week's top stories.
Sunday, 06/05/2018 | 13:50 GMT by Simon Golstein
Brokers

Exclusive: Dozens of Cypriot Brokers Looking to Sell Their License

  • Some companies are looking at a valuation of their business, while others plan to exit post-ESMA changes
Thursday, 03/05/2018 | 13:30 GMT by Victor Golovtchenko
Thought Leaders

BDSwiss Invests in Innovation with New Mobile App

  • BDSwiss Mobile App offers users an ultra-user-friendly way to trade forex and cryptocurrency pairs in just a single click
Wednesday, 02/05/2018 | 15:40 GMT by Sponsored
Regulation

ESMA's Toughened Policies Await but Cypriot Brokers Seem Unfazed

  • Despite looming ESMA regulations, Cypriot forex brokers remain brazen in the face of promised toughening of industry policies
Tuesday, 01/05/2018 | 17:39 GMT by Bogdan Kagan
Regulation

Trade.com Parent LeadCapital Markets Fined 30,000 Euros by CySEC

  • The charges are related to unlicensed operations of the company in Romania
Wednesday, 04/04/2018 | 15:20 GMT by Victor Golovtchenko
Regulation

Exclusive: CySEC Reminds Some Brokers about MiFIR Reporting Obligations

  • The Cypriot regulator has sent out a letter to brokers that have been deemed to be misreporting their data.
Friday, 16/03/2018 | 15:05 GMT by Victor Golovtchenko
Brokers

Boursotrade Regains CySEC License After 11-Month Suspension

  • The company was flagged for non-compliance and had its license ‎temporarily suspended by CySEC last year.‎
Thursday, 22/02/2018 | 15:50 GMT by Aziz Abdel-Qader
Brokers

CySEC Imposes Fine on iFOREX Due to Several Violations

  • The Cypriot regulator continues to clamp down on non-compliant companies.
Tuesday, 20/02/2018 | 13:25 GMT by Finance Magnates Staff
Analysis

BitGrail Hack Aftermath, Interview with Cardano Founder – Best of the Week

  • Catch up on last week’s top stories.
Sunday, 18/02/2018 | 12:41 GMT by Finance Magnates Staff
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