Tag: CySEC

CySEC
August 05, 2019 BY Valentina Kirilova

CySEC permanently deletes Hellenic Secretarial Services Ltd from Register

The Cyprus regulator CySEC announced that the company Hellenic Secretarial Services Ltd waived its authorisation pursuant to section 16(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, as in force (the ‘Law’). Hellenic’s authorisation with Νumber 131/196 lapsed as from 1st July 2019 and CySEC has permanently deleted Hellenic Secretarial…

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cysec cif license
July 22, 2019 BY Valentina Kirilova

CySEC suspends AFX Capital Markets Ltd’s CIF license

The Cyprus regulator (CySEC) announced that it has decided to suspend the Cyprus Investment Firm (CIF) authorisation of the company AFX Capital Markets Ltd. The above decision was reached as the aforementioned alleged violation causes concern and risk relating to the protection of the Company’s clients or of the investors and constitutes a threat to…

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cysec cif license
July 11, 2019 BY Valentina Kirilova

CySEC permanently deletes Z. Holender Cyprus Office Ltd from the Register

The Cyprus Securities and Exchange Commission (CySEC) announces that, on 27th May 2019, the Company Providing Administrative Services Z. Holender Cyprus Office Ltd waived its authorisation pursuant to section 16(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, as in force (the ‘Law’). The Company’s authorisation with Νumber 138/196, which…

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clsnet
June 20, 2019 BY Valentina Kirilova

METACO, AlgoTrader and Cysec to build a technology stack for financial institutions

METACO, AlgoTrader and Cysec (formerly ArcaTrust) announced that they have teamed up to offer a comprehensive, all Swiss-made crypto asset management ecosystem for financial institutions to manage the entire life-cycle of their crypto assets: from secure storage and management to automated trading and execution. Cysec's hardware security will be combined with METACO’s crypto asset storage…

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cysec
May 30, 2019 BY Valentina Kirilova

CySEC mirrors ESMA's desicion to restrict the marketing, distribution and sale of CFDs

The Cyprus regulator CySEC has just issued a consultation, mirroring ESMA’s last year restrictions on the marketing, distribution and sale of contracts for difference CFDs. LeapRate reminds that in April the Dutch AFM has also made some changes regarding the marketing, distribution or sale of Binary Options and CFDs to retail investors in and from The Netherlands. Since…

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CySEC fines
April 25, 2019 BY Valentina Kirilova

CySEC fines Bluehouse Investment Advisors Ltd €30.000

The Cyprus Securities and Exchange Commission (CySEC) has informed the public that it has decided to impose an administrative fine of €30.000 to the company AIFM Bluehouse Investment Advisors Ltd. The fine has been imposed for non compliance with section 16(1) of the Alternative Investment Fund Managers Law of 2013, as in force, as the…

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CySEC
March 15, 2019 BY Valentina Kirilova

CySEC withdraws DFG Meze Model Ltd’s license

The Cyprus regulator (CySEC) announced that it has decided to withdraw the AIFLNP authorisation of the company DFG Meze Model Ltd. The authorisation AIFLNP is with number LPAIF42/2014 of DFG Meze Model Ltd and the company has also expressly renounced its authorisation. The announcement was made yesterday and the withdrawal is effective as of March…

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cysec cif license
March 11, 2019 BY Valentina Kirilova

CySEC withdraws GS Sharestocks Ltd’s CIF license

The Cyprus regulator (CySEC) announced that it has decided to withdraw the Cyprus Investment Firm (CIF) authorisation of the company GS Sharestocks Ltd. The Cyprus Investment Firm's authorisation is with Number 262/14 of GS Sharestocks Ltd. The regulator has made this announcement due to GS Sharestocks Ltd’s decision to expressly renounce it. The official announcement…

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