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Maroc Maroc - CYPRUS-MAIL.COM - A la Une - 24/Oct 15:02

CySEC fines firms for missing 2024 form deadline

The Cyprus Securities and Exchange Commission (CySEC) announced on Friday that it imposed administrative fines on two companies, WRDNB Ltd and Lydya Financial Ltd, for failing to submit a required regulatory form for the year 2024 within the established deadline. The regulator stated that at its meeting held on September 8, 2025, it decided to […]

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Cyprus regulator concludes probe with €10,000 company fine

cyprus-mail.com - 22/Oct 03:00

The Cyprus Securities and Exchange Commission (CySEC) has concluded a settlement agreement of €10,000 with MD&TR Consulting Ltd over a possible...

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Demetra Holdings completes buyback of another 7,800 shares

wn.com - 27/Oct 10:49

Demetra Holdings Plc on Monday announced that it repurchased a total of 7,800 of its own shares at a price of 1.64 cents per share. According to a...

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Demetra Holdings completes buyback of another 7,800 shares

wn.com - 27/Oct 10:49

Demetra Holdings Plc on Monday announced that it repurchased a total of 7,800 of its own shares at a price of 1.64 cents per share. According to a...

Canada fines crypto dealer record C$176.9 million for money laundering

thestar.com.my - 22/Oct 23:04

TORONTO (Reuters) -Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money...

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Crypto ATM compliance: AUSTRAC fines Cryptolink AU$56,340

cryptonomist.ch - 30/Oct 12:01

A AU$56,340 penalty imposed on Cryptolink on 30 October 2025 highlights crypto ATM compliance risks for operators. What did AUSTRAC find in the...

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Demetra Holdings completes buyback of another 7,800 shares

cyprus-mail.com - 27/Oct 09:46

Demetra Holdings Plc on Monday announced that it repurchased a total of 7,800 of its own shares at a price of 1.64 cents per share. According to a...

Agostini extends Prestige closing date for a fourth time

newsday.co.tt - 21/Oct 19:47

FOR A FOURTH TIME, Agostini Ltd has extended the closing date for its takeover bid of Prestige Holdings Ltd, local owners of franchises such as KFC,...

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Low financial literacy threatens EU efforts to boost retail investing

cyprus-mail.com - 21/Oct 12:38

With the ongoing cost-of-living crisis placing severe strain on household finances, the need for citizens to possess robust financial knowledge is...

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AI finance risks require new digital skills, CySEC warns

cyprus-mail.com - 19/Oct 06:30

The financial world is undergoing a “radical transformation” driven by new technologies like artificial intelligence (AI), open finance, and Big...

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Demetra Holdings buys back 8,100 shares

cyprus-mail.com - 24/Oct 13:44

Demetra Holdings Plc announced on Friday that it has purchased 8,100 of its own shares at a price of 1.64 cents per share through the Cyprus...

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