The Cyprus Securities and Exchange Commission (CySEC) has
warned investors regarding several unlicensed websites promoting
investment services. This is
already the third enforcement action taken by the...
The Cyprus Securities and Exchange Commission
(CySEC) has released its Annual Statistical Bulletin for 2022, highlighting an overview of Cyprus' financial landscape. Despite a slowdown...
The Financial Conduct Authority (FCA) has flagged
Finalto Pro, an alleged clone firm claiming affiliation with the FCA-regulated
entity, Finalto Financial Services Limited. The firm is...
MAP
S.Platis, a regulatory and financial advisory firm, has obtained a Payment
Institution license on behalf of one of its clients. The Central Bank of Cyprus
granted...
Sarah Hall Joins Global
Trade Capital to Head Cyprus OfficeGlobal
Trade Capital (GTC Group) has welcomed Sarah Hall as the General Manager of its
new office in...