82 stories found
Cross-border payments fintech WeWire has been accepted into the US Securities and Exchange Commission's regulatory sandbox to pilot blockchain-based solutions for trade finance tokenization.
The US Securities and Exchange Commission is reportedly taking the lead on crypto regulation while the Clarity Act remains on hold, shaping the latest outlook on digital asset oversight.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors about nine entities that are not authorized to provide investment services or conduct investment activities.
The Bank of Korea announced its first investment in gold in 13 years, holding over $250 million worth of a gold exchange-traded fund (ETF) traded on the US stock market. This move was disclosed in a filing with the US Securities and Exchange Commission.
The Cyprus Securities and Exchange Commission (CySEC) has announced its participation in a European-wide supervisory exercise. This initiative will assess the digital resilience of crypto asset service providers offering custody services, involving inspections across the EU.
The Cyprus Securities and Exchange Commission (CySEC) has granted Dinos Lefkaritis an exemption from the mandatory public takeover bid requirement for additional shares in Petrolina.
The Cyprus Securities and Exchange Commission (CySEC) has granted an exemption from mandatory takeover offer requirements to Cyprus Cement Public Company Ltd shareholders, related to a planned share buyback program.
The US Securities and Exchange Commission (SEC) has mandated that activist investors in the United States must disclose their clients in regulatory filings.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to regulated financial firms, urging them to enhance their anti-money laundering controls following the conclusion of the European Union's MiCA Regulation transition period.
George Theocharides, chairman of the Cyprus Securities and Exchange Commission (CySEC), announced that retail proprietary trading is no longer among the European Securities and Markets Authority’s (ESMA) immediate regulatory priorities.
The US Securities and Exchange Commission (SEC) is reportedly evaluating new regulations for Exchange Traded Funds (ETFs) as the market experiences a significant boom, now valued at $16 trillion.
The Cyprus Securities and Exchange Commission (CySEC) announced the suspension of the license for Cyprus Investment Firm (CIF) Mind Money Limited, citing suspected breaches of regulatory requirements and concerns regarding client protection.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to regulated financial entities in Cyprus regarding increasing cybersecurity threats from advanced artificial intelligence models, urging them to enhance digital resilience.
Freedom24 has announced the appointment of Yerzhan Abdykerov to its Board of Directors, a move approved by the Cyprus Securities and Exchange Commission (CySEC).
Western Asset Management Company (Wamco), a subsidiary of Franklin Resources, has agreed to pay $100 million in a settlement with the US Securities and Exchange Commission (SEC). The settlement addresses allegations related to "leech trades."
The Cyprus Securities and Exchange Commission (CySEC) has completed its fifth cycle of financial literacy lectures in schools, reporting strong participation and growing interest from students and educators across Cyprus.
The Cyprus Securities and Exchange Commission (CySEC) has approved the public offer document for Cyprus Trading Corporation Plc's (CTC) proposed acquisition of Ermes Department Stores PLC.
The Cyprus Securities and Exchange Commission (CySEC) reached a €40,000 settlement with Bridge Global Solution Services Limited regarding potential breaches of anti-money laundering legislation. The agreement addresses the firm's compliance with regulatory procedures.
President Nikos Christodoulides addressed an event celebrating the 30th anniversary of the Cyprus Securities and Exchange Commission (CySEC), emphasizing its crucial role as a cornerstone of the Cypriot financial system.
The US Securities and Exchange Commission has approved a significant rule change that will permit customer cross-margining within the Treasury market.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors about five unauthorised investment websites operating without the necessary licenses.
Panikkos Vakkou, Vice Chairman of the Cyprus Securities and Exchange Commission (CySEC), emphasized that Europe must dismantle structural barriers and leverage cutting-edge technology to fully realize the potential of the Savings and Investment Union (SIU).
Private credit rating agency Egan-Jones has responded to what it calls an 'incendiary allegation' made by the US Securities and Exchange Commission (SEC), claiming the regulator's publication of an order harmed its business.
The US Securities and Exchange Commission (SEC) has issued long-awaited cryptocurrency guidance, classifying crypto into five categories and clarifying that securities laws apply only to digital securities, with some experts asserting that tokens are not securities. This guidance aims to define crypto assets more clearly.
The US Securities and Exchange Commission (SEC) is reportedly considering eliminating the quarterly reporting requirement for public companies, a move that could significantly alter corporate disclosure practices.
The Cyprus Securities and Exchange Commission (CySEC) on Friday announced the launch of a public consultation on proposed amendments to its directive governing the register of beneficial owners of…
A CySEC official, Elena Karkoti, emphasized the urgent need for digital financial literacy education to start early in Cyprus, as children are already accustomed to invisible and instant money transactions.
The Cyprus Securities and Exchange Commission (CySEC) has released a statement informing investors that it identified another four websites that are not operated by entities authorised to provide investment services under Cypriot law. The regulator stated that the websites deumarket.com, crowd-base.com, velorato.com and xt-blimited.com do not belong to an entity granted authorisation for the provision […]
The Cyprus Securities and Exchange Commission (CySEC) has published a new amending regulatory directive, updating the anti-money laundering framework that governs the registry of ultimate owners for express trusts and similar legal arrangements.
The Cyprus Securities and Exchange Commission (CySEC) has notified Cyprus fund managers about an upcoming EU-wide review of investment firms' risk management practices, with local checks expected to commence in late 2026 or early 2027.
The US Securities and Exchange Commission's decision to maintain a hands-off approach regarding shareholder proposals has caused apprehension among activist groups.
The US Securities and Exchange Commission has accused investment adviser Adit Ventures and its co-founder Eric Munson of making false claims about investments and overcharging clients millions in undisclosed fees related to pre-IPO share purchases.
The Cyprus Securities and Exchange Commission (CySEC) has imposed administrative fines totaling €126,500 on 12 listed companies for failing to comply with transparency rules regarding the publication of their 2024 annual financial reports.
Investment firm Demetra Holdings Plc announced the repurchase of 4,800 of its own shares, aligning with regulatory requirements of the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission.
The Cyprus Securities and Exchange Commission (CySEC) has encouraged regulated entities in Cyprus to participate in two public consultations launched by the European Anti-Money Laundering Authority (AMLA) to help shape new EU anti-money laundering regulations.
The Cyprus Securities and Exchange Commission (CySEC) has reminded investors that all crypto-asset services must comply with the Markets in Crypto-Assets Regulation (MiCA) by July 1, 2026.
The Cyprus Securities and Exchange Commission (CySEC) has imposed an administrative fine of €2,000 on Topsmart Investments AIFLNP V.C.I.C. Limited for failing to report a change, with the decision finalized on June 8, 2026.
The Cyprus Securities and Exchange Commission (CySEC) has granted Logicom Services Limited an exemption from the mandatory public takeover bid requirement for Demetra Holdings Plc.
The Cyprus Securities and Exchange Commission (CySEC) has presented its annual student awards, granting €1,000 in prizes to two university students. The awards recognize outstanding academic research in finance and securities markets for the 2025–2026 academic year.
The Cyprus Securities and Exchange Commission (CySEC) has suspended the license of Cyprus Investment Firm (CIF) Mind Money Limited due to suspected breaches of regulatory requirements and concerns regarding client protection.
George Theocharides, Chairman of the Cyprus Securities and Exchange Commission (CySEC), opened the iFX EXPO International 2026 in Limassol by highlighting the importance of EU supervision for an industry facing increased scrutiny and rapid technological shifts.
The Cyprus Securities and Exchange Commission (CySEC) has issued an urgent directive requiring all regulated entities to submit specific information to aid in identifying firms for future direct anti-money laundering supervision.
The Cyprus Securities and Exchange Commission has alerted regulated entities to strengthened anti-money laundering guidelines, following a sharp rise in suspicious transactions reported by the Financial Intelligence Unit.
The US Securities and Exchange Commission is reportedly taking steps to narrow the application of its strict audit and reporting regulations.
The Cyprus Securities and Exchange Commission (CySEC) has published a new investor guide aimed at strengthening financial literacy and protecting investors in the digital age.
The Cyprus Securities and Exchange Commission (CySEC) marked its 30th anniversary with a conference in Nicosia, focusing on AI and supervision, attended by over 160 guests and European supervisory authorities.
The Cyprus Securities and Exchange Commission (CySEC) on Tuesday announced that it will hold its 30th anniversary conference on April 29 in Nicosia, with the participation of president Nikos…
The Cyprus Securities and Exchange Commission (CySEC) chairman delivered a lecture to students as part of initiatives to promote financial literacy. This event was organized in the context of the World Investor Week 2025 awareness campaign.
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular mandating EU investment firm branches in Cyprus to submit their annual risk-based information for 2025, introducing Version 3 of the RBSF-CBR form.
The Cyprus Stock Exchange (CSE) announced the continuation of the suspension of trading in the shares of four listed companies, including Toxotis, following a decision by the Cyprus Securities and Exchange Commission (CySEC).
Sources reveal that the former enforcement chief of the US Securities and Exchange Commission had conflicts with his superiors prior to his departure.
The Cyprus Securities and Exchange Commission (CySEC) has mandated that all Cyprus Investment Firms calculate and submit their annual regulatory fees for 2025 by the April deadline.
The Cyprus Securities and Exchange Commission (CySEC) announced its participation in Global Money Week 2026, launching a series of educational initiatives aimed at strengthening young people’s financial literacy and encouraging responsible financial behavior. This aligns with broader efforts during Financial Literacy Week to engage youth in discussions about money.
The US Securities and Exchange Commission (SEC) is reportedly pushing back against a new wave of planned high-leverage exchange-traded funds (ETFs), using a rare group call to reiterate its concerns about aggressive fund structures.
The Cyprus Securities and Exchange Commission (CySEC) released its inaugural comprehensive annual review, detailing a decade of corporate social responsibility initiatives and a strategic shift towards environmental, social, and governance principles.
The Cyprus Securities and Exchange Commission (CySEC) announced a €100,000 settlement with RoboMarkets Ltd over potential breaches of investment services and financial markets regulations.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors about nine entities not authorized to provide investment services or carry out investment activities.
The US Securities and Exchange Commission is preparing to ease a rule that restricts investment advisers from working for public pension funds if they have made political donations to state and local elected officials.
The US Securities and Exchange Commission (SEC) has charged Netcapital with fraud, alleging the company inflated its revenue.
The Cyprus Securities and Exchange Commission (CySEC) has announced a program of 14 one-day online professional training seminars, scheduled between September and December 2026, for individuals registered in its certification registers.
The European Securities and Markets Authority (ESMA) has acknowledged the progress made by the Cyprus Securities and Exchange Commission (CySEC) in enhancing its supervisory and enforcement practices for investment firms.
The Cyprus Securities and Exchange Commission (CySEC) has published a new practical guide for whistleblowers, aiming to improve the reporting of breaches of European Union law within the financial sector.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to financial firms to strengthen anti-money laundering controls following the EU's MiCA transition period.
Senior officials from the Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus (CBC) stated that the future of payments will rely on trust, effective supervision, and responsible innovation as crypto assets integrate into mainstream finance.
The US Securities and Exchange Commission is reviewing its oversight of exchange-traded funds (ETFs) following a surge in filings for prediction-market ETFs, prompting a re-evaluation of the current regulatory framework.
The US Securities and Exchange Commission (SEC) is reportedly investigating a popular type of private equity fund as it intensifies scrutiny of the industry.
The Cyprus Securities and Exchange Commission (CySEC) has initiated public tenders for two projects: regulatory support services and cloud infrastructure, with submission deadlines in July 2026.
The Cyprus Securities and Exchange Commission (CySEC) issued a public warning regarding j2t.tech, an online entity operating without the necessary regulatory approval.
The Cyprus Securities and Exchange Commission (CySEC) has announced decisions to withdraw licenses from several investment firms and commence liquidation procedures for registered alternative investment funds.
Cyprus-based cross-border firms drive surge in suspicious activity filings, says Mokas The Cyprus Securities and Exchange Commission (CySEC) has alerted regulated entities to strengthened anti-money…
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors regarding several websites operating without authorization to provide investment services.
Indian billionaire Gautam Adani and his nephew have agreed to pay millions to settle civil fraud allegations with the US Securities and Exchange Commission. This development comes as US authorities are reportedly moving to resolve other fraud and bribery cases against him.
The US Securities and Exchange Commission (SEC) has proposed a new rule that would eliminate quarterly reporting requirements for public companies.
Goldman Sachs has submitted a filing with the US Securities and Exchange Commission (SEC) to launch a Bitcoin-linked exchange-traded fund (ETF) that will employ an options strategy to generate income.
The Cyprus Securities and Exchange Commission (CySEC) has announced a delay in the enforcement of a management prohibition on Igor Gutinskiy, director of Otkritie Broker Ltd, until April 11, 2027.
George Theocharides, chairman of the Cyprus Securities and Exchange Commission (CySEC), outlined initial insights and new regulatory challenges emerging from the EU's Markets in Crypto-Assets Regulation (MiCA).
The Cyprus Securities and Exchange Commission (CySEC) successfully completed its participation in Global Money Week 2026, delivering a comprehensive program of financial education activities across Cyprus.
Petrolina (Holdings) Public Ltd has announced the appointment of Demetra Kalogerou Antoniadou, former head of the Cyprus Securities and Exchange Commission (CySEC), as a new non-executive member of its board of directors.
The Cyprus Securities and Exchange Commission (CySEC) recently announced the adoption of European guidelines on outsourcing to cloud service providers, while it also issued a reminder regarding…
Canaccord Genuity has been fined $20 million by the US Securities and Exchange Commission (SEC) for undisclosed reasons.
Demetra Holdings Plc announced on Wednesday that it successfully repurchased 7,990 of its own shares on March 3 as part of its ongoing capital management strategy. The transaction was carried out in full compliance with the relevant Regulations of the Cyprus Stock Exchange and the Circulars issued by the Cyprus Securities and Exchange Commission. This […]
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular requiring Cyprus Investment Firms (CIFs) to complete an electronic questionnaire detailing their cross-border activities for the 2025 calendar year.