Live Breaking News & Updates on Cyprus investment firms

Fines pile up: BCM Begin adds €50K to tab after latest CySEC settlement

Fines pile up: BCM Begin adds €50K to tab after latest CySEC settlement
financefeeds.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financefeeds.com Daily Mail and Mail on Sunday newspapers.

Slovenia , Cyprus , Cypriot , Exchange-commission-cy , Ox-capital-markets , Investment-services , Begin-capital-markets-cy-ltd , Cyprus-securities , Exchange-commission , Capital-markets , Regulated-markets

Cyprus Business Now: weekly wrap-up

Cyprus Business Now: weekly wrap-up
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Greece , Limassol , Cyprus , Israel , London , City-of , United-kingdom , Ireland , Cypriot , Constantinos-herodotou , Gabriel-makhlouf , Abu-dhabi

CySEC issues stern warning to local investment firms — 'no tolerance for non-compliance'

CySEC issues stern warning to local investment firms — 'no tolerance for non-compliance'
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Cyprus , George-theocharidesstressed , Investment-services , Exchange-commission-cy , Cyprus-securities , Exchange-commission , Cyprus-investment-firms , European-securities , Markets-authority , Regulated-markets-law , Supervisory-action-plan , Anti-money-laundering

Scammers impersonating CySEC officers — public urged to be vigilant

Scammers impersonating CySEC officers — public urged to be vigilant
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Cyprus , Exchange-commission , Exchange-commission-cy , Cyprus-securities , Cyprus-investment-firms ,

CySEC imposes massive €400K fine on Cyprus firm

CySEC imposes massive €400K fine on Cyprus firm
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Cyprus , Slovenia , Slovenian , George-theocharides , Investment-services , Goldenburg-group-ltd , Exchange-commission-cy , Cyprus-securities , Exchange-commission , Goldenburg-group , Regulated-markets-law , Group-ltd

Cyprus Investment Firms Taxation & Why So Attractive! - Sales Taxes: VAT, GST

In this article we will explain why Cyprus Investment Firm structures are so popular that hundreds of such companies are relocating to Cyprus. To understand how Investment Firms.

Cyprus , Cypriots , Cyprus-investment-firm , Tax-office , Exchange-commission , Popular-cyprus-investment-firm , Companies-trusted-cyprus , Commission-income , Investment-firm , Corporation-tax , Investment-firms

Cyprus Investment Firms Pay Zero Tax! Explanation Of Tax Treatment And Why Revolute, EToro, FXPro Choose Cyprus. - Withholding Tax

To understand how Investment Firms are taxed we must firstly separate their income streams into active and passive. Active income is the income the investment firm receives.

Cyprus , Cypriots , Exchange-commission , Audit-services-ltd , Exchange-commissions-cy , Corporation-tax , Investment-firms , Special-defence-tax , Dividends-paid , Cyprus-dividend-tax , Cyprus-tax-residents

CySEC issues fines and operating bans against four...

NICOSIA, 17 June 2022 – The Cyprus Securities and Exchange Commission (CySEC) today announces that it has imposed administrative sanctions.

Cyprus , Exchange-commission-cy , Investment-services , Company-board , Cyprus-securities , Exchange-commission , Cyprus-investment-firms , Regulated-markets-law , Cysec , Issues , Fines

CySEC crackdown on bad practices - Financial Mirror

CySEC crackdown on bad practices - Financial Mirror
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

Cyprus , Demetra-kalogerou , Investigations-department , Cyprus-investment-firms , Market-surveillance , Financial-mirror , European-securities , Markets-authority ,

CySEC crackdown on bad practices

CySEC crackdown on bad practices
newsincyprus.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsincyprus.com Daily Mail and Mail on Sunday newspapers.

Cyprus , Cyprus-investment-firms ,