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Fines pile up: BCM Begin adds €50K to tab after latest CySEC settlement

Fines pile up: BCM Begin adds €50K to tab after latest CySEC settlement
financefeeds.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financefeeds.com Daily Mail and Mail on Sunday newspapers.

Exchange commission cyOx capital marketsInvestment servicesBegin capital markets cy ltdCyprus securitiesExchange commissionCapital marketsRegulated marketsMarkets limitedCyprus investment firmsFinancial instruments directive

Cyprus Business Now: weekly wrap-up

Cyprus Business Now: weekly wrap-up
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomConstantinos herodotouGabriel makhloufAbu dhabiCentral bankCyprus central bank governor constantinos herodotouonInternational funds summitCyprus instituteHouse finance committeeEuroasia interconnector ltdExchange commission cyCyprus investment funds associationInternational investment funds associationWorld investment forumAsk wireon monday

CySEC issues stern warning to local investment firms — no tolerance for non-compliance

CySEC issues stern warning to local investment firms — no tolerance for non-compliance
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

George theocharidesstressedInvestment servicesExchange commission cyCyprus securitiesExchange commissionCyprus investment firmsEuropean securitiesMarkets authorityRegulated markets lawSupervisory action planAnti money launderingInvestment firmsCyprus mail

Scammers impersonating CySEC officers — public urged to be vigilant

Scammers impersonating CySEC officers — public urged to be vigilant
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Exchange commissionExchange commission cyCyprus securitiesCyprus investment firms

CySEC imposes massive €400K fine on Cyprus firm

CySEC imposes massive €400K fine on Cyprus firm
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

George theocharidesInvestment servicesGoldenburg group ltdExchange commission cyCyprus securitiesExchange commissionGoldenburg groupRegulated markets lawGroup ltdCyprus investment firms