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12° Nicosia,
04 February, 2023
 

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Displaying results 1-27 of 27 matches for query Cysec.

1. January Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/january-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

2. January Newsletter of K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/1-january-newsletter-of-k-treppides-co-ltd

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

3. December Newsletter of K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/december-newsletter-of-k-treppides-co-ltd

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

4. Cyprus to extend FTX EU license suspension

https://knews.kathimerini.com.cy/en/news/cyprus-to-extend-ftx-eu-license-suspension

Cyprus’ securities regulator plans to extend the suspension of the license of FTX EU and will meet to discuss the matter next week, a spokesperson said on Tuesday...

5. Hellenic CEO cleared of any wrongdoing

https://knews.kathimerini.com.cy/en/business/hellenic-ceo-cleared-of-any-wrongdoing

Oliver Gatzke, CEO of Hellenic Bank, has not been linked to any suspicious activity, according to the Cyprus Securities and Exchange Commission (CySEC)....

6. 'FTX-style crypto crash won’t happen in Europe'

https://knews.kathimerini.com.cy/en/business/ftx-style-crypto-crash-won-t-happen-in-europe

The cryptocurrency world is reeling after the collapse of crypto exchange FTX — but EU policymakers are patting themselves on the back....

7. FTX's European operations suspended indefinitely

https://knews.kathimerini.com.cy/en/news/ftx-s-european-operations-suspended-indefinitely

The company is taking a wait-and-see approach until further notice in order to deal with FTX International and the more than $8 billion hole it has created...

8. Announcement: Appointment of Principal and Senior Managers in K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/announcement-appointment-of-principal-and-senior-managers-in-k-treppides-co-ltd

The Management of K. Treppides & Co Ltd is committed to develop leaders who derive from own people and who pursue excellence in the provision of high quality specialised and unique services. We are pleased to announce the appointment of the following members on the Board of Management effective as of 1 November 2022....

9. October Newsletter of K. Treppides & Co Ltd: Take Action

https://knews.kathimerini.com.cy/en/business/october-newsletter-of-k-treppides-co-ltd-take-action

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in the field of auditing and accounting services with offices in three countries....

10. Cyprus scrambles to block hostile bank takeover

https://knews.kathimerini.com.cy/en/news/cyprus-scrambles-to-block-hostile-takeover-of-bank

The government in the Republic of Cyprus is racing against the clock to arm itself with legal tools to prevent a takeover of the country’s biggest bank by an American private equity firm, which has until next month to submit a final offer that some shareholders may find hard to resist...

11. Tighter controls and penalties for cross-border transactions in Cyprus

https://knews.kathimerini.com.cy/en/business/tighter-controls-and-penalties-for-cross-border-transactions-in-cyprus

The Cyprus Securities and Exchange Commission (CySEC) is introducing additional controls for cross-border services and announced that investor protection will be strengthened under new rules regarding how complaints are handled....

12. EY announces 4 new Partners in Cyprus and welcomes new Head of Consulting

https://knews.kathimerini.com.cy/en/business/ey-announces-4-new-partners-in-cyprus-and-welcomes-new-head-of-consulting

EY Cyprus Country Managing Partner, Ronald Attard, has welcomed the announcement of 4 new partners to the Cyprus practice....

13. K. Treppides & Co Ltd: Cryptocurrency - Having your regulated firm able to trade in cryptocurrency

https://knews.kathimerini.com.cy/en/business/cryptocurrency-having-your-regulated-firm-able-to-trade-in-cryptocurrency

Decentralized digital currency era began in 2008 by an unknown person named Satoshi Nakamoto which invented Bitcoin, the very first cryptocurrency. ...

14. K. Treppides & Co Ltd: Cryptocurrency: The requirement of a firm to service the local market trading in cryptocurrency

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency-the-requirement-of-a-firm-to-service-the-local-market-trading-in-cryptocurrency

15. K. Treppides & Co Ltd- Cryptocurrencies: Regulating cryptocurrency trading in Cyprus

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-regulating-cryptocurrency-trading-in-cyprus

16. K. Treppides & Co Ltd- Cryptocurrencies: Investment firms trading in cryptocurrencies. Authorization required.

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-investment-firms-trading-in-cryptocurrencies-authorization-required

Cryptocurrencies have taken the world by surprise in recent years, and transformed as the absolute trend in the virtual investing world. ...

17. K. Treppides & Co Ltd - Cryptocurrencies: Forex Companies trading in cryptocurrencies as underlying asset. How to apply.

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-forex-companies-trading-in-cryptocurrencies-as-underlying-asset-how-to-apply

Derivatives on virtual currencies / cryptocurrencies, such as contracts for differences (CFDs), options and futures, can qualify as financial instruments under MiFID II. Subsequently, the provision of investment services in relation to financial instruments with cryptocurrencies as underlying asset in and/or from Cyprus, requires specific authorisation by the Cyprus Securities and Exchange Commission (CySEC)....

18. Meeting between CySEC and Association of Cyprus Electronic Money & Payments Institutions

https://knews.kathimerini.com.cy/en/business/meeting-between-cysec-and-association-of-cyprus-electronic-money-payments-institutions

The discussion was held in an environment of cooperation and the two parties noted their intention to work closely together for matters of common interest....

19. K. Treppides & Co Ltd: Social Media and Investment Recommendations

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-social-media-and-investment-recommendations

It is commonly accepted that social media play a defining role in almost every aspect of our everyday life. ...

20. Announcement of Appointment of Directors & Senior Managers in K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-directors-senior-managers-in-k-treppides-co-ltd

The Management of K. Treppides & Co Ltd is committed to develop leaders who derive from own people and who pursue excellence in the provision of high quality specialised and unique services. ...

21. Appointment of Directors, Principals, Senior Manager in K. Treppides & Co

https://knews.kathimerini.com.cy/en/business/appointment-of-directors-principals-senior-manager-in-k-treppides-co

The Management of K. Treppides & Co Ltd committed to develop leadership that derives from its own people, who pursue excellence in the provision of high quality specialised and unique services, is pleased to announce the appointment of the following members into the Board of Management with effect 1 October 2020...

22. Investment fund assets under management rise to €6.7 billion

https://knews.kathimerini.com.cy/en/news/investment-funds-assets-under-management-rise-to-€6-7-billion

23. IQ Option settles with CySEC

https://knews.kathimerini.com.cy/en/news/iq-option-settles-with-cysec

24. CySEC: Cyprus securities market has grown over 169% since 2011

https://knews.kathimerini.com.cy/en/news/cysec-cyprus-securities-market-has-grown-over-169-since-2011

25. CySEC: Financial crime has no place in Cyprus

https://knews.kathimerini.com.cy/en/business/cysec-financial-crime-has-no-place-in-cyprus

26. Cyprus Residency and Citizenship-by-Investment Scheme Remains Appealing to Investors

https://knews.kathimerini.com.cy/en/business/cyprus-residency-and-citizenship-by-investment-scheme-remains-appealing-to-investors

With more than three decades of presence operating as a leading international advisory services firm, K. Treppides & Co Ltd offers insight into the latest residency and investment trends to impact Cyprus...

27. Cysec to wrap up inquiries on the banking crisis

https://knews.kathimerini.com.cy/en/business/cysec-to-wrap-up-inquiries-on-the-banking-crisis

The three cases concerning the now-defunct Laiki Bank with regard the acquisition products by German Commerzabank, the reclassification of the Greek bonds held by Laiki, and the investment of Bank of Cyprus in Banca Transilvania...

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