GCB

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CySEC是一個獨立的公共監管機構，負責監管投資服務市場、在塞浦路斯共和國進行的可轉讓證券交易以及集合投資和資產管理部門。它還對提供行政服務的公司進行監督，這些服務不受ICPAC和塞浦路斯律師協會的監督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"CySEC 根據 2009 年《塞浦路斯證券交易委員會法》第 37(4) 條，可就任何違反或可能違反、作為或不作為且有合理理由認為違反CySEC 監管範圍內的立法。","RegId":"202211100809594441","Content":"2022 年 10 月 14 日 cysec 董事會決定公告日期：14.10.2022 董事會決定日期：19.09.2022 關於： General Capital Brokers (GCB) Ltd立法：投資服務和活動以及受監管的市場 法律主體：和解 €120.000 司法審查：n/a 司法審查裁決：n/a 塞浦路斯證券交易委員會（“cysec”）希望指出以下內容：cysec，根據2009 年《塞浦路斯證券交易委員會法》第 37(4) 條，可就任何違反或可能違反、作為或不作為且有合理理由認為違反《塞浦路斯證券法》下的立法規定的行為達成和解協議。 cysec 的監管職權範圍。已與cif達成α和解 General Capital Brokers (GCB) Ltd(lei: 213800949lr8jk276a27)（«公司»）可能違反了 2017 年投資服務和活動以及受監管市場法 – l.87(i)/2017（«法律»）。更具體地說，達成和解的調查涉及評估公司在 2020 年 11 月至 2021 年 10 月期間是否遵守： 1. 關於 CIF 授權要求的法律第 5(1) 條。 2. 該法第22(1)條，因為它似乎並不總是符合第一章規定的頒發營業執照的條件，特別是該法第17(2)條。 3. 法律第 25(1)條，關於一般原則和向客戶提供的信息。就可能的違規行為與該公司達成的和解金額為 120,000 歐元。該公司已支付 120,000 歐元。值得注意的是，與和解協議有關的所有應付款項均被視為共和國國庫的收入（收入），不構成cysec的收入。","Title":"CYSEC 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