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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
Brokers

AJF Financial Services Renounces its CySEC CIF Authorization

  • UPADTE: a previous version of this article has incorrectly stated that AJF's license was renounced by CySEC.
Tuesday, 03/10/2017 | 13:46 GMT by Jeff Patterson
Brokers

XTB Files Trademark Court Case Against XTrade in Germany

  • XTB has successfully defended its trademark in German court, marking a second EU precedent.
Thursday, 03/08/2017 | 09:59 GMT by Victor Golovtchenko
Regulation

Emmanuel Ayoun Barred from Financial Markets for Five Years by CySEC

  • Emmaneoul Ayoun fined €10,000 and banned from the financial industry for misleading CySEC.
Thursday, 27/07/2017 | 17:57 GMT by Colin Firth
Regulation

CySEC Continues Drive Towards Self-Regulation of Firms

  • CySEC issues criteria for firms to qualify as 'significant' CIFs through a regime of self-assessment.
Wednesday, 26/07/2017 | 15:20 GMT by Colin Firth
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