Cyprus Securities and Exchange Commission
2001년정부 규제
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
브로커 공시
공시 요약
- 공시 정보 매칭 공식 URL 일치
- 공시 시간 2020-07-07
더 많은 규제 공시
Sanction
2017-04-12
Securities Star International Futures Limited는 자금 세탁 방지에 대한 내부 통제 결함으로 인해 SFC로부터 질책을 받고 300만 달러의 벌금을 부과받았습니다.
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Rifa Finance
RIFA FINANCE
Sanction
2022-07-20
Warning
2020-02-12
허가되지 않은 회사 및 의심스러운 웹 사이트 목록
YUANDAZHENGQUAN