suspicions of an alleged violation of sections 28(1) of the Law
CySec
suspicions of an alleged violation
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the public that, at the meeting held on 13th November 2017, has ...
The Cyprus Securities and Exchange Commission (‘CySEC’) informed investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an ...
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm UGL Exchange Ltd (‘the Company’), number 349/17, ...
A settlement has been reached with the CIF Depaho Limited (“the Company”) for possible violations of The Investment Services and Activities and Regulated ...
failure to comply with Statement of Principles 1 and 6 of the Authority’s Statements of Principle for Approved Persons
FCA
For breaching Statement of Principle 6 of the Authority's Statements of Principle for Approved Persons.
