CySEC Advises CIFs to Comply with New Czech Regulations

The Cyprus Security and Exchange Commission (CySEC) today issued official notes addressing all the regulated financial firms in Cyprus. In a separate circular, the watchdog asked all Cyprus Investment Firms (...

CySEC Slaps XGlobal Markets (FXRidge) with €5,000 Fine

The Cyprus Securities and Exchange Commission (CySEC) announced that it has fined X Global Markets Ltd €50,000 due to shortcomings in the company’s anti-money laundering controls. Accurate details of the set...