cysec
Three Months after Settlement with CySEC, Fintailor Investments Renounces License
- The regulator announced that the company is seeking a voluntary renunciation of the authorization.
- In February, it agreed to pay €200,000 regarding potential breaches of anti-money laundering laws.
Wednesday, 15/05/2024 | 12:20 GMT by
Damian Chmiel
Notesco Agrees to €100,000 Settlement with CySEC over Compliance Issue
- Following an inspection conducted in 2023, CySEC decided to settle on January 29, 2024.
- The regulator stressed settlements require suspicion of violation, with no judicial review indication.
Tuesday, 02/04/2024 | 11:27 GMT by
Tareq Sikder
CySEC's 2024 Agenda: Prioritizing Cross-Border Activities and CFD Risk Mitigation
- The regulator plans to bolster its supervisory framework by meticulously assessing risks among registered entities.
- CySEC is preparing for upcoming regulatory changes, including the Markets in Crypto-Assets Regulation.
Wednesday, 27/03/2024 | 13:35 GMT by
Jared Kirui
Intricacies of Regulatory Reporting: "AI Helps, but Brings Its Own Set of Challenges"
- Finance Magnates talked to several regtech experts to know the nuances of regulatory reporting.
- "Each regulator is putting their own spin on things... for no discernibly necessary reason," Quinn Perrott said.
Tuesday, 20/02/2024 | 13:40 GMT by
Arnab Shome
Exclusive: CySEC Chair Says "AI Remains Uncharted" in Most of EU's Securities Markets
- In a special op-ed for Finance Magnates, Dr. George Theocharides identifies trust-building as an essential element for the broad adoption of AI.
- As the forefront of AI promotion, banking can help us understand the likely trends that will shape the securities markets industry.
Thursday, 15/02/2024 | 10:59 GMT by
Dr. George Theocharides
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