Webcyprus securities and exchange commission Επιτροπή Κεφαλαιαγοράς Κύπρου ... tied agents public register: public register of certified persons: authorised local ucits: former local ucits: local management companies: former local … WebApr 14, 2024 · The Cyprus Securities and Exchange Commission (CySEC) has imposed a €1 mln fine on the Cyprus Investment Firm Itrade Global, for dishonest practices and tolerating conflict of interest by its Spanish tied agent. Itrade operates the forex/CFDs brands TradeFW, InvestFW and TradedWell. “CySEC takes any misconduct by …
Cyprus Securities and Exchange Commission
Web1 day ago · The Cyprus Securities and Exchange Commission CySEC) announced its decision to impose a fine of one million euro (€1.000.000) on the Cyprus Investment Firm Itrade Global (Cy) Ltd. ... Itrade Global failed to implement policies and procedures to monitor the activities of its Tied Agent in Spain, when acting on its behalf. The Law … Web1 hour ago · The Cyprus Securities and Exchange Commission CySEC) said on 13 April it had imposed a €1m fine on the Cyprus investment firm Itrade Global (Cy) Ltd. CySEC said in a statement it reached this decision due to the Company's infringement of multiple provisions of the Investment Services and Activities and Regulated Markets Law of 2024 ... smart business pack v.4
Supervisory Briefing - Europa
WebApr 5, 2024 · The ongoing Manhattan investigation reportedly involves McDougal's alleged payment, sources familiar with the matter told The Wall Street Journal. The detail that a possible payment made to a ... WebApr 13, 2024 · The Board of the Cyprus Securities and Exchange Commission (CySEC) has decided to impose a total administrative fine of €1,000,000 to Cyprus investment firm ... The regulatory action follows an inspection in 2024 of the activities of the Company’s tied agent, which it appointed to act on its behalf in Spain. Itrade Global operates two ... Web1 hour ago · The Cyprus Securities and Exchange Commission CySEC) said on 13 April it had imposed a €1m fine on the Cyprus investment firm Itrade Global (Cy) Ltd. CySEC … hill wallack attorneys at law