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
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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
CySEC looks into BoC share price manipulation allegations
Cyprus Securities and Exchange Commission (CySEC) is looking into manipulation allegations of the share price of the Bank of Cyprus (BoC), CySEC President Demetra Kalogerou
Vgenopoulos files suit against CySec head
FORMER LAIKI Bank head Andreas Vgenopoulos and Marfin Investment Group (MIG) CEO Efthimios Bouloutas have filed six lawsuits with the Nicosia district court against the
Vgenopoulos blasts CySEC boss
FORMER head honcho at Laiki Bank (then known as Marfin Laiki) Andreas Vgenopoulos has blasted the chairperson of the Cyprus Securities and Exchange Commission (CySEC)
Our View: CySEC delayed fines an admission of failure
HOW PECULIAR that the Cyprus Securities and Exchange Commission (CySEC) decided to slap big fines on directors and executives of Laiki Bank and Bank of
BoC looking at extension to market re-listing
By Angelos Anastasiou A short extension to the suspension of the trading of its shares or its delisting are the only two options available to
CySEC: Cyprus’ credibility needs to be restored
By Angelos Anastasiou Despite the enormous shock caused by the March 2013 Eurogroup decisions to the economy as a whole, Cyprus maintains several of the