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Regulation

CySEC Adopts ESMA Guidelines on Management Body of Market Operators

  • The Cyprus regulators aligns with ESMA regulations over the appointment of new management body members.
Friday, 16/02/2018 | 13:17 GMT by Finance Magnates Staff
Brokers

CySEC-Licensed Broker Alfa-Forex Halts Service to Russia Residents ‎

  • The above approach, if confirmed, is expected to cause a ‎tremendous stir ‎‎among Cyprus-based operators and clients ‎alike.
Tuesday, 13/02/2018 | 22:59 GMT by Aziz Abdel-Qader
Analysis

China’s Crypto Crackdown, CySEC Intensifies Regulation – Best of the Week

  • Catch up on last week’s top stories.
Sunday, 11/02/2018 | 13:14 GMT by Finance Magnates Staff
Brokers

Breaking: CySEC Mandates Disclosure of All Countries that Brokers Operate In

  • The firms will need to adhere to a list of requirements if they are to provide their services in third countries.
Thursday, 08/02/2018 | 08:05 GMT by Victor Golovtchenko
Technology

TechFinancials Reconsidering Sale Options for CySEC-Regulated Subsidiary

  • The buyer of the Cypriot company, S. Win Holdings, has been awaiting regulatory approval for three months.
Tuesday, 06/02/2018 | 11:08 GMT by Victor Golovtchenko
Brokers

CySEC Withdraws License of Best Choice FBC as Owner Lacks “Good ‎Repute”‎

  • This is not a surprise, as Best Choice FBC has already been ‎suspended by CySEC several times.‎
Monday, 05/02/2018 | 18:45 GMT by Aziz Abdel-Qader
Regulation

CySEC Fines Spot Capital Markets for Regulatory Violations

  • The €50,000 fine stems from breaches pertaining to unlawfully providing financial advice.
Monday, 22/01/2018 | 15:01 GMT by Finance Magnates Staff
Brokers

ABC 123 Gets CySEC License, Prepares Boutique Brokerage

  • The company is preparing a liquidity offering in forex and CFDs.
Thursday, 04/01/2018 | 15:12 GMT by Victor Golovtchenko
Brokers

New Year, New Name: RoboForex Transforms to RoboMarkets

  • The Europe-based brokerage undergoes rebranding ahead of 2018.
Thursday, 28/12/2017 | 14:06 GMT by Finance Magnates Staff
Brokers

Leverate Sells Legacy FX, New Owner Allnew Investments Acquires CySEC License

  • The new operator of the company starts with SIRIX and plans to add a liquidity partnership with Swissquote.
Thursday, 21/12/2017 | 18:36 GMT by Victor Golovtchenko
Regulation

CySEC fines UFX Parent Reliantco Investments Ltd. €95,000 over Legacy Issues

  • The brokerage has already implemented changes to its risk warnings and advertising and on-boarding practices.
Wednesday, 20/12/2017 | 16:09 GMT by Victor Golovtchenko
Regulation

CySEC Issues MiFID II Implementation Reminder to All Regulated Firms

  • Big changes are coming January 3, 2018 with a new regulatory regime becoming the law of the land.
Monday, 18/12/2017 | 14:51 GMT by Jeff Patterson
Executive Moves

Lead Capital Markets Selects Christiana Vasiadou as its new CEO

  • Vasiadou moves forward by joining the Cyprus investment firm’s top brass, after leaving her position at FXGM.
Monday, 18/12/2017 | 12:05 GMT by Finance Magnates Staff
Regulation

CySEC Fines Binary Options Broker Opteck €50,000

  • The Cypriot regulator continues issuing fines against binary options brokers.
Friday, 15/12/2017 | 13:37 GMT by Victor Golovtchenko
Regulation

Bank of Cyprus Fined $708,000 Over Serious Disclosure Failures

  • Due to these weaknesses, Bank of Cyprus had to increase its total losses by €362 million.
Friday, 01/12/2017 | 20:18 GMT by Aziz Abdel-Qader
Regulation

MiFID II Regulations Prompt CySEC to Suspend 'Fast Track’ CIF Licensing

  • The procedure has been popular with alternative investment fund managers and UCITS.
Thursday, 23/11/2017 | 11:22 GMT by Victor Golovtchenko
Regulation

Dragon Options and Tao Trade Renounce CySEC License, Get Term to Repay

  • CySEC has presented the company operating Dragon Options and Tao Trade with 3 months to settle obligations.
Friday, 10/11/2017 | 14:46 GMT by Victor Golovtchenko
Brokers

Exclusive: JFD Officially Exits Russian Market Amid New Local Regulations

  • The changes affect all brokers that are not domiciled in Russia and not regulated by its central bank.
Tuesday, 24/10/2017 | 09:49 GMT by Victor Golovtchenko
Brokers

Exclusive: FBS to Launch EU Subsidiary, Acquires CySEC License

  • Known for its aggressive marketing, FBS is venturing into EU-regulated territory.
Monday, 23/10/2017 | 16:52 GMT by Victor Golovtchenko
Regulation

CySEC Slaps €200,000 Fines on Pegase Capital Officers, Bans Owner for 5 Years

  • A number of senior officers received penalties.
Thursday, 19/10/2017 | 15:29 GMT by Aziz Abdel-Qader
Regulation

CySEC Withdraws Suspension of Gametech’s CIF License

  • Last week, CySEC also cancelled its suspension of the operating license of OptionRally.
Monday, 16/10/2017 | 15:20 GMT by Aziz Abdel-Qader
Brokers

Latvian Financial Regulator Sends a Message to Cyprus Brokers

  • Brokers looking to operate in Latvia are asked to open a subsidiary or use a local tied agent.
Saturday, 14/10/2017 | 06:03 GMT by Victor Golovtchenko
Brokers

Cyprus Regulator Caps Leverage on Crypto, Says Passporting Not Allowed

  • Cypriot watchdog CySEC has issued a circular to inform brokers that they can’t offer more than 1:5 leverage.
Friday, 13/10/2017 | 14:49 GMT by Victor Golovtchenko
Brokers

OptionRally Regains CySEC License After 3-Month Suspension

  • OptionRally was initially flagged for non-compliance and had its license temporarily suspended by CySEC in July.
Thursday, 12/10/2017 | 16:38 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Social Trading Broker Tradeo Changing Hands

  • The company has operational bases in Bulgaria and Cyprus and a CySEC license.
Tuesday, 03/10/2017 | 15:30 GMT by Victor Golovtchenko
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