Web1 hour ago · The Cyprus Securities and Exchange Commission CySEC) said on 13 April it had imposed a €1m fine on the Cyprus investment firm Itrade Global (Cy) Ltd. CySEC said in a statement it reached this decision due to the Company's infringement of multiple provisions of the Investment Services and Activities and Regulated Markets Law of 2024. Webinvestment firms: investment firms (cypriot) list of approved domains: former investment firms (cypriot) investment firms (member states) tied agents public register: public register of certified persons: ucits & management companies: aifm & manco: aif: regulated markets: multilateral trading facilities ( mtf) issuers: asp: crypto asset ...
CySEC extends FTX’s license suspension until September
WebSep 17, 2024 · The Investment & Ancillary Services under a CySEC license and the MiFID II Instruments. The Markets in Financial Instruments Directive (MiFID) is a regulation introduced to protect investors by ensuring a common and robust framework, across all EU member states. MiFID went into effect in 2007 and MiFID II followed in January 2024 to … WebApr 14, 2024 · The Cyprus Securities and Exchange Commission (CySEC) has imposed a €1 mln fine on the Cyprus Investment Firm Itrade Global, for dishonest practices and … how many fillers in one piece
Cyprus Investment Firm - Set Up and Licensing
Web13 hours ago · The Cyprus Securities and Exchange Commission (CySEC) has reached a settlement with Itrade Global (Cy) Limited and its associated brands, fining the firm €1 million to resolve charges that violated the Cypriot investment laws in 2024. CySEC has further explained that the settlement resolves ... WebNov 30, 2024 · The Cyprus Securities and Exchange Commission (CySEC) is the national competent authority responsible for the supervision of all investment services offered in Cyprus. ... While this article is focused on investment firms, known as Cyprus Investment Firms (CIF), CySEC’s regulatory mission remains to ensure investor … WebAn Investment Firm is an entity that pools funds from sources and invests either based on its own discretion or on the instructions received from the investors themselves. ... The local regulator in Cyprus is the "Cyprus Securities and Exchange Commission" – CySEC. CySEC examines the applications and grants licenses to entities to operate in ... how many fillies have won the ky derby