Inveza Capital Renounces Its CySEC license
Inveza Capital Ltd has renounced its license with the Cyprus Securities and Exchange Commission (CySEC), with the regulator agreeing to the decision and withdrawing the…
Posts Tagged: CySEC
CySEC Adds New Rules on Operations of Investment Firms in Third Countries
The Cyprus Securities and Exchange Commission (CySEC) has announced a change to the policy on the provision of investment and ancillary services or activities in…
General Capital Brokers Fined €120,000 By CySEC For License Violation
The Cyprus Securities and Exchange Commission (CySEC) has slammed a fine of €120,000 on General Capital Brokers over licensing offenses. According to the regulator, the…
FXBFI Broker Agrees €100,000 Settlement For CySEC for Non-Compliance
Cyprus-registered investment firm FXBFI Broker has settled with the Cyprus Securities and Exchange Commission (CySEC) after paying €150,000 for possible violations. The regulator stated that the settlement…
CySEC Blacklists For Websites For Offering Services Without Registration
The Cyprus Securities and Exchange Commission (CySEC) has warned investors against four websites that offer FX services in the country. The firms include Capital Base…
CySEC Says ESMA’s Review Did Not Reflect On Recent Updates It Made
The Cyprus Securities and Exchange Commission (CySEC) has responded to the review made by the European Securities and Markets Authority (ESMA) over the supervision of…
CySEC Finds Regulated Firms in fault of AML CFT
CySEC has revealed a fault in regulated companies concerning AML/CFT risk assessments. However, the regulator did not reveal the identity of the firms. The Cyprus…
CySEC Identifies Discrepancies in CIF’s Compliance
CySEC recently published a report on the compliance of regulated entities such as FX and CFD brokers. The report illustrated various discrepancies on how these…