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Cysec
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cysec
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Retail FX
CySEC Blacklists Four More Forex and Investment Websites
The Cypriot SEC has banned sites used for forex, CFD and crypto trading.
Investment regulation continues to be a hot topic for the small country.
Tuesday, 15/02/2022 | 07:30 GMT
by
Nicholas Otieno
FinTech
CySEC Is Strengthening Regulatory Capability and Performance
CySEC has identified the need to enhance its regulatory role.
The regulator’s review is informed by its goals for the year 2022.
Wednesday, 02/02/2022 | 07:42 GMT
by
Nicholas Otieno
Regulation
CySEC Withdrew ICF Membership of SonaFX and Belight Capital
Both the companies lost their CIF license last year.
The regulator offered up to €20,000 deposit protection to the clients of ICF members.
Tuesday, 25/01/2022 | 13:17 GMT
by
Arnab Shome
FinTech
CySEC Imposes Administrative Fine of €3,000 on CIF Atlantic Securities Ltd
CySEC has imposed an administrative penalty on Atlantic Securities Ltd.
The regulator has decided to impose a fine of €3,000 on the Cypriot broker.
Tuesday, 25/01/2022 | 07:12 GMT
by
Nicholas Otieno
Regulation
CySEC Withdraws CIF License of PMT Matrix Capital
PMT is an alternative investment fund manager / UCITS management company.
The company now has been granted an AIF and UCITS authorization.
Wednesday, 19/01/2022 | 13:22 GMT
by
Arnab Shome
Brokers
CySEC Withdrew AFX Capital Markets’ License, Fines Directors
The regulator fined two directors and two audit firms of the broker.
The broker violated several provisions of the regulatory rules.
Thursday, 23/12/2021 | 11:44 GMT
by
Arnab Shome
Regulation
CySEC to Allow Eligible UK Firms to Operate after TPR Deadline
Only companies seeking to establish a European presence will be allowed.
It will publish the list of all eligible companies on January 1.
Wednesday, 15/12/2021 | 11:46 GMT
by
Arnab Shome
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Brokers
CySEC Recalls CIF License Suspension of Depaho Ltd
Depaho was granted a deadline until the end of September 2021 to take the necessary compliance actions.
Wednesday, 03/11/2021 | 20:33 GMT
by
Felipe Erazo
Thought Leaders
CAPEX.com Launches QuantX – Powerful Investment Portfolio Builder
QuantX is designed to eliminate the burdens of guesswork and extensive analysis processes.
Wednesday, 20/10/2021 | 09:03 GMT
by
Finance Magnates Staff
Brokers
FSCS Urges AFX Markets Clients to Submit Compensation Claims
The failed broker had a shortfall in its clients’ funds of more than £7 million.
Wednesday, 20/10/2021 | 06:23 GMT
by
Arnab Shome
Regulation
CySEC Suspends CIF Licenses of Maxigrid and Maxiflex
Both firms cannot provide or carry out investment services and activities while the suspension is underway.
Friday, 15/10/2021 | 15:02 GMT
by
Felipe Erazo
Regulation
Spanos, the Dragons, and the New Singapore
Remonda Kirketerp-Moller, Founder/CEO Muinmos, shares her thoughts on Cyprus ahead of the iFX EXPO
Thursday, 30/09/2021 | 11:16 GMT
by
Remonda Kirketerp-Møller
Brokers
There’s Still Time to Register for iFX EXPO International Cyprus
Not booked yet for iFX EXPO International on October 4 - 6, 2021? Look at what you’d miss…
Monday, 27/09/2021 | 08:27 GMT
by
Finance Magnates Staff
Regulation
Crypto Firms Welcome CySEC Regulation, but Challenges Remain
Malta and Gibraltar introduced crypto-specific regulations earlier.
Friday, 24/09/2021 | 11:51 GMT
by
Arnab Shome
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Regulation
CySEC Withdraws CIF License of London Capital Group (Cyprus)
Last month, the broker was fined €40,000.
Tuesday, 21/09/2021 | 12:57 GMT
by
Arnab Shome
Regulation
New CySEC Chairman to Open iFX EXPO International 2021!
It’s a huge deal for brokers who need to adhere to regulations and pay attention to updates.
Tuesday, 21/09/2021 | 11:24 GMT
by
Finance Magnates Staff
Regulation
CySEC Removes ICF Membership of Five Financial Firms
The announcement came in response to CySEC's decision to withdraw their respective CIF authorizations.
Monday, 20/09/2021 | 17:45 GMT
by
Felipe Erazo
Executive Moves
CySEC Appoints Dr. George Theocharides as New Chair
He was previously CySEC Vice-Chairman and has succeeded Demetra Kalogerou in the top role.
Thursday, 16/09/2021 | 11:00 GMT
by
Arnab Shome
Regulation
CySEC Publishes Policy Statement for Crypto Firms’ Registration
The new rules will define and give individual status to crypto service providers.
Monday, 13/09/2021 | 13:24 GMT
by
Arnab Shome
Retail FX
CySEC Warns on Five Unauthorized Financial Websites
All the five websites flagged by the watchdog remain operational as of press time.
Friday, 03/09/2021 | 18:03 GMT
by
Felipe Erazo
Brokers
CySEC Recalls Partial Suspension of Libertex Operator Indication Investments
The broker has been cleared of all alleged regulatory lapses
Monday, 23/08/2021 | 14:26 GMT
by
Tom Hazan
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Brokers
CySEC Imposes an Administrative Fine to London Capital Group Cyprus
The decision was taken after a meeting of CySEC's board held on April 5, 2021.
Friday, 13/08/2021 | 16:15 GMT
by
Felipe Erazo
Retail FX
CySEC Warns on Fake Website Based in India Impersonating Them
The watchdog cautioned people that the website is a 'scam' and is not associated with them whatsoever.
Thursday, 12/08/2021 | 17:01 GMT
by
Felipe Erazo
Brokers
CySEC Suspends License of Libertex.com Operator Indication Investments
The broker now has until September 17 to comply with alleged regulatory lapses.
Tuesday, 03/08/2021 | 12:25 GMT
by
Arnab Shome
Brokers
CySEC Extends CIF License Suspension of FXGM Operator Depaho
The firm gets two additional months to fix the possible non-compliance.
Wednesday, 28/07/2021 | 10:29 GMT
by
Arnab Shome
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