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CySEC撤销两家公司塞浦路斯投资公司授权

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CySEC撤销两家公司塞浦路斯投资公司授权
​塞浦路斯证券和交易委员会(CySEC)周二宣布已撤销AAA Trade Ltd以及Stockstech Investments Ltd的塞浦路斯投资公司(CIF)授权,编号分别为244/14、419/22。


根据2017年《投资服务与活动和受监管市场法》第8(1)(a)条和DI87-05号指令第4(7)条,CySEC决定撤销上述两家公司的塞浦路斯投资公司授权。

该监管机构解释道,它做出这个决定是因为这两家公司已经自愿放弃其授权。

上个月,Fazzaco提供了关于CySEC的2023年年度监管报告解读​,其中包括反洗钱/反恐怖主义融资、罚款、加密资产市场监管法规(MiCA)等。

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