CySEC to check businesses with links to passports
The anti-money laundering unit of the Cyprus Securities and Exchange Commission (CySEC) will carry out checks among companies it supervises that have business links with...
Cyprus Securities and Exchange Commission (
Thai money laundering probe touches Cyprus
By Stelios Orphanides Thailand’s Securities and Exchange Commission (SEC) said that it notified Thai anti-money laundering bureau after filing a criminal complaint with Department of...
Securities Commissions of Greece and Cyprus expand and deepen cooperation
Developments in the European area of capital markets, as formed after the result of the referendum in the United Kingdom, as well as issues related...
Links to Mossack Fonseca must be declared by April 20
All regulated entities have been called on to inform the Cyprus Securities and Exchange Commission (CySec) if they have or had any link with Mossack...
Banc De Binary, CySEC agree on €350,000 settlement
The Cyprus Securities and Exchange Commission (CySEC) and Investment firm Banc De Binary have reached a settlement for the amount of €350,000 over possible violations...
Five financial firms slapped with €1.3m in fines
The Securities and Exchange Commission (CySEC) has fined five financial firms a total of €1.3m for various violations including failure to maintain organised activity records....
CySEC official pressed over BoC impartiality
By Angelos Anastasiou Cyprus Securities and Exchange Commission (CySEC) executive Alkis Pierides was cross-examined by defence lawyer Polis Poliviou on Monday, during the hearing of...
House passes bill on CSE transfers
A government-inspired bill affording the finance minister the right to authorise secondments of staff from the Cyprus Stock Exchange (CSE) to the Cyprus Securities and...
Bill brings CSE and CySEC into conflict
By Angelos Anastasiou Conflicting views between the Cyprus Stock Exchange (CSE) and the Cyprus Securities and Exchange Commission (CySEC) seemed to bring a government bill,...
Handful of Cyprus-based Russian investment firms may face risks from EU sanctions
By Angelos Anastasiou Despite being sufficiently capitalised at present, a handful of large Russian investment firms operating in Cyprus may face risks relating to EU-imposed...
