Tag: Board of the Cyprus Securities and Exchange Commission

CySEC settlement
July 20, 2017 BY Valentina Kirilova

CySEC revokes fines against former executive of CommexFX

Following a previous announcement, the Board of the Cyprus Securities and Exchange Commission (CySEC) just informed that, on its meeting dated 17 July 2017, has decided, for procedural reasons, to revoke its Decision of 13 February 2017 for the imposition of administrative sanctions to Mr. Amr Jamal Mohamed Hendawi and more specifically: for the imposition…

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CySEC fine
January 10, 2017 BY Valentina Kirilova

CySEC fines Mutual Trust Ltd €15.000 for noncompliance

Last time we heard of the administrative services provider Mutual Trust Limited was when the Board of the Cyprus Securities and Exchange Commission (CySEC) extended the suspension of the company's ASP license once more. Now, almost a half year later, CySEC informed that has decided to impose a total administrative fine of €15.000 on the ASP Mutual…

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