Market news, analysis & forecast powered by

Preview Mode

FM Home
> Cyprus
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
UF AWARDS MEA 2025: Voting Now Open! Thought Leadership

cyprus

Search for a tag
Brokers

Real ‘Wolf of Wall Street Is Coming to Cyprus

  • Jordan Belfort will be showcasing his salesmanship and networking skills on September 21.
Thursday, 15/09/2022 | 16:13 GMT by Jeff Patterson
Executives

M4Markets Promotes Mariliza Karrera to Head of Marketing

  • Karrera was previously a Marketing Executive at Tickmill.
  • She brings seven years of marketing experience to the role.
Thursday, 08/09/2022 | 17:33 GMT by Solomon Oladipupo
Institutional FX

Match-Prime Liquidity Announces Sponsorship of Omonoia FC

  • Omonoia FC is a football team from Nicosia, Cyprus.
  • Match-Prime Liquidity has been operating in the growing market of Cyprus since 2020.
Friday, 12/08/2022 | 08:02 GMT by Bilal Jafar
Regulation

ICC Intercertus Capital Pays €100K to CySEC to Settle Possible Violations

  • The settlement concerns marketing, distribution and sales of CFDs to retail clients.
  • FXBFI Broker also paid €150k to settle its possible violations of local regulations.
Wednesday, 10/08/2022 | 16:15 GMT by Solomon Oladipupo
Brokers

Cypriot FX and CFDs Broker Tixee Becomes Apollon FC Sponsor

  • The broker will be sponsoring the football club for multiple years.
  • The financials of the deal were not disclosed.
Tuesday, 02/08/2022 | 06:31 GMT by Arnab Shome
Regulation

CySEC Warns CFDs Brokers to ‘Improve Practices’ or Face Action

  • The regulator is tightening its monitoring practices over the industry.
  • It is imposing new rules to ensure compliance and customer protection.
Thursday, 21/07/2022 | 11:16 GMT by Arnab Shome
Regulation

BCM Begin Capital Markets Pays €170K to Settle with CySEC

  • The company entered into a settlement for possible regulatory violations.
  • The action was taken after an investigation into the operations between January 2021 and April 2022.
Wednesday, 06/07/2022 | 09:25 GMT by Arnab Shome
Regulation

CFI Cyprus Settles with CySEC, Pays €150K for Possible Non-Compliance

  • The broker possibly violated some compliances around money laundering and terror financing.
  • It only concerns the Cypriot entity of the CFI Group.
Tuesday, 21/06/2022 | 11:29 GMT by Arnab Shome
Thought Leaders

Highlights from iFX EXPO International, Cyprus - The Fintech World Comes Together

  • Last week saw the fintech world gather for networking and new business opportunities.
Thursday, 16/06/2022 | 10:09 GMT by Ultimate Fintech
Brokers

First FXCubic Football Tournament Sees a Sheer Markets Win

  • The final was played between Sheer Markets and FXDS.
  • The event saw participation from some of the leading names in the FX industry.
Monday, 06/06/2022 | 11:40 GMT by Bilal Jafar
Retail FX

Exclusive: Reports of Police Raid on Cyprus Call Center

  • An unregulated call center is understood to have been raided on Monday
  • At least two arrests are believed to have been made
Wednesday, 01/06/2022 | 08:36 GMT by Arnab Shome
Thought Leaders

Free Passes Available Now for iFX EXPO International 2022

  • Exclusively for retail brokers, affiliates and IB’s for a limited time only.
Wednesday, 30/03/2022 | 12:14 GMT by iFX EXPO
Brokers

BUX Acquires Cyprus License, Hires Jean-Raphael Nahas as MD

  • Nahas will oversee BUX’s CFDs business in Europe.
  • The company has migrated EU CFDs clients to the new entity.
Wednesday, 23/03/2022 | 07:46 GMT by Arnab Shome
News

FTX Gains CySEC License to Offer Regulated Crypto Products in Europe

  • The exchange has established a new European entity.
  • It is eying to expand into Europe and the Middle East.
Monday, 07/03/2022 | 08:57 GMT by Arnab Shome
Regulation

CySEC Orders CIFs to Ensure Restrictions on Sanctioned Russians

  • CySEC companies need to comply with the orders of the EU.
  • They need to inform the regulator about the preventive measures by March 3.
Monday, 28/02/2022 | 13:08 GMT by Arnab Shome
Executives

Spotware Systems Appoints Aris Christoforou as Head of Marketing

  • Christoforou will use his deep experience to grow Spotware’s global marketing efforts.
  • The move signals Spotware’s renewed focus on growth and expansion.
Monday, 21/02/2022 | 06:48 GMT by Nicholas Otieno
Thought Leaders

iFX EXPO International Dates Announced for June 2022

  • iFX EXPO International which will take place 7-9 June 2022 in Limassol, Cyprus.
Thursday, 17/02/2022 | 12:48 GMT by Ultimate Fintech
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
Regulation

CySEC Revised Significant CIF Criteria

  • CIFs with at least €100 million as 4-year balance sheet assets will be termed Significant.
  • These companies need to have higher levels of compliance checks.
Thursday, 10/02/2022 | 12:36 GMT by Arnab Shome
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
Retail FX

Trust Payments Announces Expansion of Its Retail Forex Business in Cyprus

  • Trust Payments confirms expansion in Cyprus.
  • The global payments group wants to accelerate its FX business on the island.
Thursday, 27/01/2022 | 08:13 GMT by Nicholas Otieno
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
Executive Moves

ClearSky Network Has Recruited Daniel Verblovski as Its New Country Manager

  • Verblovski brings fifteen years worth of experience in sales, business development and management.
  • Also, he has a proven track record for improving performance and results.
Monday, 17/01/2022 | 12:00 GMT by Tom Hazan
Brokers

Oval and ETX Capital Merge their Brands for Financial Ingenuity and Inclusion

  • The merger combines Oval’s accessible finance with ETX’s expertise and heritage in financial markets.
Thursday, 18/11/2021 | 13:44 GMT by Tom Hazan
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}