FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the…
Tag:
CySEC
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Cyprus Securities and Trade Fee withdrew the license of Reliantco Funding Restricted, an entity working The license was suspended reportedly as a result of the entity has not supplied any funding service previously six was a retail dealer…
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Entry to Europe”Buying the brand new license from CySEC is a major milestone for Doo Monetary, marking a key step in our ongoing progress and strategic enlargement,” mentioned Costas Kappai, Doo Monetary EU’s Managing aligning with CySEC’s rigorous necessities,…
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Regulation
CySEC Flags A number of Unregistered Web sites, With Bybit and VTMarkets Named
by Jeremyby JeremyFMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the…
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Regulation
CySEC Removes AMP International from ICF Following CIF Authorization Withdrawal
by Jeremyby JeremyThe Cyprus Securities and Alternate Fee (CySEC) has introduced the elimination of AMP International membership from the Traders Compensation Fund This choice follows the corporate’s withdrawal of its Cyprus Funding Agency (CIF) Regardless of the elimination from…
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Regulation
CySEC Begins to Settle for Crypto Licence Purposes Below MiCA, however No Deadline on Resolution
by Jeremyby JeremyFMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the…
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Regulation
CySEC Alerts CIFs to UKNF Restrictions on Referral and Affiliate Programmes
by Jeremyby JeremyThe Cyprus Securities and Change Fee (CySEC) has issued a reminder to Cyprus Funding Companies (CIFs) relating to the stance of the Polish Monetary Supervision Authority (UKNF) on referral and affiliate The UKNF’s place, dated October 2023, prohibits shoppers…
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Scammers have shifted to public evaluate web sites like TrustPilot and Google Enterprise to impersonate representatives of the Cyprus Securities and Change Fee (CySEC), deceptive buyers into paying bogus charges, the regulator The rise in these fraudulent actions has…
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The Cyprus Securities and Trade Fee (CySEC) has introduced an extension of the suspension of the authorization for Cyprus Funding Agency FTX (EU) This resolution follows earlier bulletins over the previous 12 months and a half relating to the…
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Regulation
CySEC Halts FXOpen EU Sole Shareholder's Voting Rights, Permits Six Months to Restructure
by Jeremyby JeremyCyprus Securities and Trade Fee (CySEC) suspended the voting rights of FXOpen’s sole shareholder, Aliaksandr Klimenka, over considerations about his affect on the corporate’s highlighted that the matter is a governance concern that FXOpen EU Ltd should resolve throughout…