Tag: CySEC

Home » CySEC
4 months ago 0 529
CySEC Fines Wonderinterest Trading €100,000 for Violations after regulatory review identifies compliance failures during 2022–2024 period.
6 months ago 0 450
CySEC settled FXNet violations through an official agreement, reinforcing compliance and transparency in Cyprus financial sector.
1 year ago 0 464
CySEC seeks broader use of English prospectuses while requiring Greek-language summaries to ensure investor protection and transparency.
1 year ago 0 468
CySEC warns of fraudulent investment websites, urging investors to verify licensing before making financial decisions.
2 years ago 0 501
CySEC reports on Cyprus UCI asset management changes, highlighting asset trends, investor categories, and sector investments.
2 years ago 0 956
CySEC releases guidelines clarifying the regulatory framework for fractional shares under MiFID II, ensuring transparency for investors.
2 years ago 0 762
CySEC extends the suspension of Petros Zachariades, the sole shareholder of Crowd Tech, operator of Trade360.
2 years ago 0 413
CySEC withdraws license of Forex broker HYCM (Europe) Ltd.'s CIF authorization, citing the company's voluntary renouncement.
2 years ago 0 157
CySEC settlement with Notesco Financial Services, emphasizing regulatory integrity and investor protection in the financial market.
2 years ago 0 305
CySEC fines Fiduserve €50,000 for compliance breaches; second major penalty in 2024, reinforcing regulatory commitment.

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