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Is Cyprus Getting Too Strict? New Companies' Licensing Slashed by One-Third in Q2
- The total number of new investment firms licensed by the Cyprus Securities and Exchange Commission In the second quarter of 2014 went down to only eight firms, a decrease of over 27% Year-Over-Year.
Tuesday, 15/07/2014 | 09:03 GMT by
Avi Mizrahi
CySEC Replies to Forex Magnates' Questions about Employees Certification Exams 2014
- Many employees working in a Cyprus Investment Firm are required to get certified by CySEC in order to practice their working duties diligently, our reporters have obtained useful commentary to the parties concerned.
Thursday, 22/05/2014 | 20:38 GMT by
Victor Golovtchenko
CySEC Fines AFX Capital Markets Ltd €10,000 on a Number of Violations
- The company operating the AFX Capital brand, based in Cyprus, and with multiple entities regulated in several jurisdictions, got fined a total of ten thousand Euros today, by the Cyprus Securities & Exchange Commission.
Wednesday, 14/05/2014 | 14:44 GMT by
Victor Golovtchenko
IronFX Announces New Rep Office in Greece, as Global Operations Spree Continues
- The company has been on a fast track of setting up new offices around the world with its latest in the country's capital Athens, and bringing the total number of its offices worldwide to 55 as per its latest update.
Wednesday, 30/04/2014 | 16:09 GMT by
Steven Hatzakis
Ontario Securities Commission Adds a CySEC-Regulated CIF to its Warning List
- The OSC has warned Ontario residents that the company operating binary options brands including 24option.com, 24fx.com, zoneoptions.com, grandoption.com, and binaryoption-affiliate.com, is not regulated in Canada.
Tuesday, 08/04/2014 | 20:50 GMT by
Steven Hatzakis
CySEC Fines DC Digital Processing 2 Ltd €5,000 for Its Optionbit.com Website
- The petty administrative fine was delved out by the Cyprus Securities and Exchange Commission (CySEC) after it determined the company had offered its services online before being officially CySEC-regulated.
Friday, 07/03/2014 | 18:46 GMT by
Steven Hatzakis
CySEC Warns Brokers: Clients' Tax Avoidance Is a Serious Criminal Offence
- The Cyprus Securities and Exchange Commission explained the legal reasoning behind the criminal definition and listed the steps all regulated companies have to take in order to comply with the law.
Monday, 03/02/2014 | 17:18 GMT by
Avi Mizrahi
Traiana Synergy with Cyprus-Based Confisio Group for its Clients EMIR Reporting Needs
- A provider of proprietary and 3rd party brokerage solutions, gains the support of Traina with the latest synergy for it to use Traina's Trade Repository reporting capabilities under EMIR for its Cyprus based clients.
Thursday, 30/01/2014 | 19:42 GMT by
Steven Hatzakis
CySEC Asks CIFs for Customer Data as New Risk-Based Supervision in Development
- The Cyprus Securities and Exchange Commission has today requested Cypriot Investment Firms (CIFs) to provide certain customer metrics, as the regulator announces a new risk-based supervisory framework underway.
Wednesday, 29/01/2014 | 18:10 GMT by
Steven Hatzakis
HotForex Launches OptionTrade.com A Binary Options Offering Via Its CySEC License
- Regulated in Cyprus under the entity HF Markets (Europe) Ltd, and with 85 employees, the firm's CEO George Koumantaris talks with Forex Magnates about his firms latest business launch and provided exclusive data.
Tuesday, 10/12/2013 | 17:51 GMT by
Steven Hatzakis
CySEC Requests its Investment Firms to Provide Details Regarding Consolidated Structure
- The Cyprus Securities and Exchange Commission has informed Cyprus Investment Firms to complete a form by November 15 2013 as part of the regulators effort to supervise on a consolidated basis, aiding transparency.
Thursday, 24/10/2013 | 11:51 GMT by
Steven Hatzakis
Binary Options Broker TDOptions Gets Fined €50,000 By CySec
- Cyprus Securities and Exchange Commission issues €50,000 fine against binary options broker TDOptions for violating rules relating to firms offering financial services in the country without necessary authorisation.
Friday, 14/06/2013 | 10:56 GMT by
Adil Siddiqui
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