The Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key watchdog autho...
Tag: CIF
CySEC Fines CIF Capital Com SV Investments Ltd.
The Board of the Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key w...
CySEC Finally Withdraws CIF License of Maxiflex Ltd
The Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key watchdog autho...
CySEC Revised Significant CIF Criteria
The Cyprus Securities and Exchange Commission (CySEC) has released revised criteria on Thursday that will define regulated financial services firms as Significant CIFs. This status will mandate the co...
CySEC Imposes Administrative Fine of €3,000 on CIF Atlantic Securities Ltd
On January 24, the Cyprus Securities and Exchange Commission announced that it imposed an administrative fine of €3,000 on CIF Atlantic Securities Limited for non-compliance and market abuse. In its n...
CySEC Withdraws CIF License of PMT Matrix Capital
The Cypriot financial market supervisor has withdrawn the Cyprus Investment Firm (CIF) license of PMT Matrix Capital. Though announced on Wednesday, the decision was confirmed by the Cyprus Securities...