cysec
CySEC Signs New Memorandum of Understanding with Bank of Russia
- Russia and Cyprus are on their way to strengthening regulatory cooperation in light of the substantial amounts of Russian capital moving out of the country and looking for offshore safety amid a tanking ruble.
Wednesday, 25/02/2015 | 14:16 GMT by
Victor Golovtchenko
US Forex down in December as Alpari Dubai Draws Competitor Attention
- Last week gave us a rundown on December US data for top brokerages, continued interest in the Alpari UK saga, the merger of Australian broker GO with Vantage FX UK as well as a flurry of CySEC regulatory activity.
Sunday, 22/02/2015 | 10:08 GMT by
Kenny Mariasin
CySEC Cautions Investors about Talanto Capital Markets
- The Cyprus Securities and Exchange Commission issued a statement today informing investors that the company Talento Capital Markets (Cyprus) is not permitted to provide investment and ancillary services in the country.
Thursday, 19/02/2015 | 15:44 GMT by
Kenny Mariasin
CySEC Cuts License of UFS Capital, Firm Targeting Individual Investors
- The company has been targeting high-net worth individuals. However, according to CySEC it hasn't been diligent enough in complying with reporting of certain data to the Cypriot watchdog in a timely manner.
Thursday, 19/02/2015 | 12:34 GMT by
Victor Golovtchenko
CySEC Suspends Financial Services License of FxPulp on Two Counts
- The Cypriot watchdog has raised its concerns about the client funds at the company and the compliance with the practice of client funds segregation, while also being alarmed about anti-money laundering procedures.
Wednesday, 18/02/2015 | 15:46 GMT by
Victor Golovtchenko
CySEC Blows The Whistle for CIFs, While Waving a White Flag on Capital Requirements
- As the regulator reminded brokerages to check on their risk policies a new law has lowered capital requirements for Cyprus Investment Firms at a key time just before a number of brokerages got hit by the SNB move.
Wednesday, 11/02/2015 | 15:55 GMT by
Victor Golovtchenko
Exclusive: TRADOLOGIC Informs CySEC Regulated Binary Brands about Patent Infringement
- According to a copy of a letter obtained by Forex Magnates' reporters, some brands of binary options service providers and standalone brokers have been informed that they are allegedly infringing a list of patents.
Wednesday, 14/01/2015 | 11:00 GMT by
Victor Golovtchenko
FXPRIMUS Continues to Expand Global Reach with New Cyprus License for European Arm
- Before this the broker was already licensed by the authorities of Mauritius and New Zealand, as common with firms focusing on the Asian market, but now it can also service European clients via MiFID passporting.
Monday, 29/12/2014 | 15:42 GMT by
Avi Mizrahi
The Industry Elite Gathers In London as Fortress Prime Eyes FCA Regulation
- At the heart of this week’s “Best Stories” edition are the panels, launches and awards held at the forex industry's top event, along with notable regulatory updates from Fortress Prime and EZTrader.
Saturday, 22/11/2014 | 22:30 GMT by
Jeff Patterson
Exclusive: MAP S.Platis Launches Forensic Unit Headed by Rakis Christoforou
- Amidst a flurry of regulatory attention zeroing in on the financial services sector, Cypriot financial consultant MAP S.Platis has launched the MAP Financial Forensic Unit, headed by Rakis Christoforou.
Wednesday, 05/11/2014 | 07:00 GMT by
Jeff Patterson
Exclusive: Myfxbook Becomes Regulated Platform with New CySEC License
- Copy trading provider Myfxbook obtained a license from the Cyprus Securities and Exchange Commission financial regulator, underpinning its stance as one of the leading social trading networks for forex traders.
Friday, 31/10/2014 | 14:00 GMT by
Ron Finberg
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