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Brokers
Latvian Financial Regulator Sends a Message to Cyprus Brokers
2017-10-14T08:03:57.000+02:00
Brokers looking to operate in Latvia are asked to open a subsidiary or use a local tied agent.
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Brokers
Cyprus Regulator Caps Leverage on Crypto, Says Passporting Not Allowed
2017-10-13T16:49:35.000+02:00
Cypriot watchdog CySEC has issued a circular to inform brokers that they can’t offer more than 1:5 leverage.
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Brokers
OptionRally Regains CySEC License After 3-Month Suspension
2017-10-12T18:38:17.000+02:00
OptionRally was initially flagged for non-compliance and had its license temporarily suspended by CySEC in July.
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Brokers
Exclusive: Social Trading Broker Tradeo Changing Hands
2017-10-03T17:30:34.000+02:00
The company has operational bases in Bulgaria and Cyprus and a CySEC license.
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Brokers
AJF Financial Services Renounces its CySEC CIF Authorization
2017-10-03T15:46:18.000+02:00
UPADTE: a previous version of this article has incorrectly stated that AJF's license was renounced by CySEC.
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Brokers
XTB Files Trademark Court Case Against XTrade in Germany
2017-08-03T11:59:47.000+02:00
XTB has successfully defended its trademark in German court, marking a second EU precedent.
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Regulation
Emmanuel Ayoun Barred from Financial Markets for Five Years by CySEC
2017-07-27T19:57:49.000+02:00
Emmaneoul Ayoun fined €10,000 and banned from the financial industry for misleading CySEC.
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Regulation
CySEC Continues Drive Towards Self-Regulation of Firms
2017-07-26T17:20:12.000+02:00
CySEC issues criteria for firms to qualify as 'significant' CIFs through a regime of self-assessment.
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Regulation
CySEC Revokes €50,000 Fine of CommexFX Executive
2017-07-20T20:58:17.000+02:00
The Cypriot regulator has also lifted the five-year ban that it applied on June 8, 2017.
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Regulation
Best Stories of the Week: Poland Caps Leverage, MetaQuotes Closes the Window for XP
2017-07-16T13:23:48.000+02:00
German CFD market continues to grow, MetaQuotes to stop supporting older versions of Windows.
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Brokers
OptionRally Undercapitalized CySEC Outlines Client Money Violations
2017-07-13T18:40:58.000+02:00
CySEC suspends license, global website regulated in Belize still operational.
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Brokers
CySEC Slaps €195k Fine, Ban on Falcon Brokers Limited’s Leadership
2017-07-10T13:29:15.000+02:00
An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date.
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Products
Marketing Agency Contentworks Launches Compliant Affiliate Content Product
2017-07-05T17:34:01.000+02:00
For websites that are keen to continue operating in the industry, the alternative is rather expensive.
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Brokers
Breaking: CySEC to Flag Affiliates, Urges Brokers to Supervise
2017-06-26T15:38:55.000+02:00
CySEC will be publishing a list of affiliates which are not complying with its official marketing guidelines.
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Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
2017-06-26T15:28:16.000+02:00
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
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Regulation
CySEC Reminds Brokers to Report Personnel Changes on Time
2017-06-23T13:58:26.000+02:00
Brokers need to report on personnel changes within no more than 15 days.
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Regulation
Binary Options Operator Leadtrade Renounces CIF License
2017-06-19T10:01:29.000+02:00
Leadtrade has voluntarily rescinded its CySEC authorization.
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Brokers
Exclusive: Anyoption to Merge with Invest.com
2017-06-13T15:00:12.000+02:00
Invest.com will lead the combined company, which will offer binary options trading alongside portfolio management services.
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Brokers
CySEC Fines CommexFX Executives, Refers Case to Attorney General
2017-06-08T16:29:38.000+02:00
Individuals connected to CommexFX have been fined €400,000 by the Cypriot regulator.
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Regulation
Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel
2017-05-30T16:18:00.000+02:00
XTrade has recently laid off a number of employees in Israel, sources confirmed
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Regulation
CySEC Head Demetra Kalogerou: We May Consider Banning Binary Options
2017-05-25T15:18:00.000+02:00
Finance Magnates reports live from the annual industry event in Cyprus.
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Brokers
Analysis: CySEC is Slowly Getting its House in Order and Brokers Should Help
2017-05-25T13:35:21.000+02:00
The interest of brokers is to sharpen the focus of CySEC and help it establish itself as a trustworthy regulator
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Victor Golovtchenko
Regulation
CySEC Execution of MiFID Good Practices Deficient, Determines ESMA
2017-05-22T10:27:11.000+02:00
ESMA's follow-up MiFID report shows that Cyprus is one of the NCAs that did not address all of its issues.
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Regulation
HiWayFX Renounces its CySEC License
2017-05-18T16:16:25.000+02:00
Lucro Capital and its subsidiary companies have renounced their Cypriot authorization.
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Prime Brokerage
CFH Performs Well into 2017 Post-Playtech Acquisition
2017-05-17T08:43:27.000+02:00
Playtech outlined in a trading statement that its B2B financial trading division business continues growing.
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