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Cyprus
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cyprus
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Trending
Freelancers and Contactors – Why Cypriot Firms Avoid Them
Freelancers and specialists can add a great deal to your business.
However, many Cypriot firms avoid using them.
Why are they missing out?
Monday, 29/04/2024 | 05:10 GMT
by
Louis Parks
Retail FX
CySEC Bans Broker Directors for 2 Years
Bugayenko and Dotsa are prohibited from exercising CIF’s management duties.
The regulator suspended the shareholder rights of Veles International's sole owner.
Wednesday, 10/04/2024 | 09:20 GMT
by
Damian Chmiel
Retail FX
Crisis to Confidence: Experts Chart Cyprus’s Path to Financial Resurgence
The panelists of “The Financial Landscape” stressed understanding finances, citing cases of undisclosed investments causing sudden tax burdens.
They also discussed Cyprus's business environment, addressing reputation concerns and highlighting the importance of quality to attract investors.
Wednesday, 27/03/2024 | 11:10 GMT
by
Tareq Sikder
Trending
The Complete Guide to Mixing Business with Pleasure in the Mediterranean
A guide for the financially fabulous.
Forge relationships, not just business contacts.
Learn the lingo, get stuck in.
Thursday, 07/03/2024 | 09:57 GMT
by
Louis Parks
Trending
Digital Nomad - The Cyprus Odyssey
Working on the beach on Aphrodite’s isle?
Cyprus is a great place to consider.
Just make sure that you've got a decent data plan.
Tuesday, 05/03/2024 | 15:24 GMT
by
Louis Parks
Retail FX
CySEC Alerts Investors about 10 Unauthorized Investment Websites
The regulator has urged investors to check its website for licensed firms.
Among the flagged firms are apexfinancialtrading.com and bullmarketsllc.com, among others.
Thursday, 22/02/2024 | 15:33 GMT
by
Jared Kirui
Trending
The Expat Entrepreneur: Starting a Business in Cyprus
The ups and downs of business in Cyprus.
All told by an expat who has set up on the island.
Tuesday, 13/02/2024 | 08:27 GMT
by
Louis Parks
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FinTech
payabl. Secures EMI License in Cyprus, Paving the Way for European Expansion
This license allows payabl. to expand its payment services across the European Economic Area.
Previously, payabl. held a Payment Institution license in the region.
Thursday, 25/01/2024 | 14:37 GMT
by
Jared Kirui
Retail FX
CySEC-Regulated TCR in €220 Million Money Laundering Storm
The Cypriot firm TCR faces a French probe for suspicious transactions, according to Le Monde.
Also, local authorities are investigating TCR International's potential money laundering links.
Thursday, 28/12/2023 | 18:02 GMT
by
Damian Chmiel
CryptoCurrency
Cypriot Agency Sees Rise in Suspicious Crypto Transactions
The agency received 27 incidents of suspicious transaction reports last year.
It expects a rise in other fraudulent financial activities.
Monday, 11/12/2023 | 08:13 GMT
by
Arnab Shome
Retail FX
Gold-i Enhances Cyprus Presence: Onboards Local Consulting Firm
The consultancy will handle sales and support for Gold-i on the island.
It will report directly to Gold-i’s CCO.
Wednesday, 08/11/2023 | 09:01 GMT
by
Arnab Shome
CryptoCurrency
Cyprus Plans to Crackdown Unregulated Firms with Hefty Fines and Imprisonment
CySEC will include a fine of up to €350,000 and imprisonment of up to five years.
Several other EU member states already have such rules.
Wednesday, 11/10/2023 | 10:02 GMT
by
Arnab Shome
Retail FX
CySEC Finds Instagram Impersonator: Issues Public Warning
The fake Instagram account has more than 14,100 followers.
It fraudulently offers dispute resolution services.
Tuesday, 10/10/2023 | 11:34 GMT
by
Arnab Shome
Retail FX
CySEC Imposes Administrative Penalty on Ayers Alliance's Owner
The regulator initiated an investigation against Ayers Alliance last month.
The company has now renounced its CIF license.
Tuesday, 26/09/2023 | 08:56 GMT
by
Arnab Shome
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CryptoCurrency
Cyprus Regulator Officially Deregisters Local Binance Entity
The exchange applied for the deregistration earlier this year.
It did not offer any services under the Cypriot crypto license.
Tuesday, 12/09/2023 | 07:04 GMT
by
Arnab Shome
Thought Leaders
Final Countdown to iFX EXPO International 2023
Over 4,000 attendees are expected at the biggest fintech event of the year.
Tuesday, 05/09/2023 | 09:17 GMT
by
FM
Retail FX
How Cyprus, Germany, and Sweden Command 75% of EU's Cross-Border Retail Trading
Cyprus is home to the highest number of investment companies in the EU.
It also leads the pack when it comes to the number of clients by home member state.
Friday, 21/07/2023 | 07:33 GMT
by
Damian Chmiel
Retail FX
Exclusive: CySEC Offers €140,000 for Investigating Cypriot Investment Firms
The regulator is looking for an external expert to conduct the investigations.
In 2022, CySEC conducted 119 remote document inspections.
Thursday, 13/07/2023 | 12:58 GMT
by
Damian Chmiel
Retail FX
Brokeree Establishes New Base in Cyprus for Better Collaboration and Synergy
The company opened an office in the CySEC-regulated jurisdiction.
The new headquarters provides Brokeree access to the European FX-CFD hub.
Monday, 26/06/2023 | 11:37 GMT
by
Damian Chmiel
CryptoCurrency
Bybit Strengthens Regulation with New Cyprus License
The license will allow Bybit to offer crypto exchange and custody services.
The exchange recently exited Canada due to straight regulations.
Monday, 26/06/2023 | 10:29 GMT
by
Arnab Shome
CryptoCurrency
Binance Seeks to Deregister Cypriot Subsidiary
Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
The move comes as Binance battles an SEC lawsuit in the United States.
Wednesday, 14/06/2023 | 19:28 GMT
by
Solomon Oladipupo
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Executives
Elie Aoun, CFI Cyprus’ CEO, Joins CySEC’s ICF Admin Committee
Aoun has been a CEO at CFI Cyprus for over 10 years now.
ICF offers protection to clients of Cyprus Investment Firms.
Friday, 14/04/2023 | 15:58 GMT
by
Solomon Oladipupo
Retail FX
Exclusive: Tixee Appears to Close Shop
The FX/CFDs broker suspended new registrations.
Finance Magnates could not reach its '24/5 available' customer support.
Monday, 27/03/2023 | 12:12 GMT
by
Arnab Shome
Executives
Buzz Dealer CEO Talks about New Cyprus Office, Brokerage Marketing Trends
The PR company recently established a new office in Limassol, Cyprus.
It mainly serves brokers with offerings around several marketing fronts.
Monday, 20/02/2023 | 08:00 GMT
by
Arnab Shome
Retail FX
CySEC Finds 31% of Retail Investors Rely on Finfluencers
The regulator conducted a study to learn about retail investor behavior.
Twenty-two percent of investors made their decisions based on promotions and endorsements.
Wednesday, 25/01/2023 | 11:22 GMT
by
Arnab Shome
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