Cyprus Securities and Exchange Commission | Fenix Capital Markets Trading Ltd
Fenix Capital Markets Trading Ltd
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VISION, MISSION & RESPONSIBILITIES
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STRATEGY, INTERNATIONAL RELATIONS & COMMUNICATIONS
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MARKET SURVEILLANCE & INVESTIGATIONS
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ADMINISTRATION & PERSONNEL
INFORMATION TECHNOLOGY & OPERATIONS
RISK AND STATISTICS DEPARTMENT
INTERNAL AUDIT
INTERNATIONAL AFFAIRS
INNOVATION HUB
OBJECTIVES OF THE INNOVATION HUB
ELIGIBILITY CRITERIA
REQUEST SUPPORT/FORMS
INNOVATION INITIATIVES
ANNOUNCEMENTS
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
BANK ACCOUNT DETAILS
ISSUERS FEES
INVESTMENT FIRMS FEES
CREDIT RATING AGENCIES FEES
UCITS Fees
ICF FEES
INVITATION OF TENDERS
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CSR YEAR 2019
CSR YEAR 2018
CSR YEAR 2017
CSR YEAR 2016
CSR YEAR 2015
CSR YEAR 2014
CSR YEAR 2013
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CYSEC WARNINGS
IOSCO WARNINGS
PRACTICAL GUIDES
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ESMA
SANCTIONS
CERTIFICATIONS AND SEMINARS
CERTIFICATIONS
SUBSCRIPTION TO EXAMINATION / APPLICATIONS FOR EXAM CHANGES
EXAM REGISTRATIONS
Basic
Advanced
AML
REGISTRATION FORM IN THE PUBLIC RECORDS
CERTIFICATION REGISTERS
PUBLIC REGISTER
AML COMPLIANCE OFFICERS REGISTER
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
SEMINARS
ANNOUNCEMENTS AND OTHER INFORMATION
INSTRUCTIONS
SEMINARS & TRAINING
INVESTOR EDUCATION
REGULATED ENTITIES EDUCATION
SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT
COURT DECISIONS
STATISTICAL PUBLICATIONS
QUARTERLY STATISTICAL REPORT
ANNUAL STATISTICAL BULLETIN
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
AIFMs
SUB-THRESHOLD AIFMs
CROSS BORDER
NON EU AIFM
EU AIFM
EU REGISTERED AIFM
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TIED AGENTS PUBLIC REGISTER
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LOCAL UCITS
FOREIGN UCITS (2009/65/ΕΚ)
NETWORK CHANNEL OF UCITS
LOCAL MANAGEMENT COMPANIES
MANAGEMENT COMPANIES (MEMBER STATES)
CROSS BORDER SERVICES
BRANCH
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AIF
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EUROPEAN SECURITIES & MARKET AUTHORITIES (ESMA) PUBLICATIONS
IMPORTANT DATES
ASP
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EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
ELIGIBLE PERSONS
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DIGITAL SIGNER
TRS SYSTEM USER MANUAL
RISK BASED SUPERVISION FRAMEWORK
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FORMS
FREQUENTLY ASKED QUESTIONS
PRACTICAL GUIDES
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ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
SECONDARY LEGISLATION
CSD
CRA
CONGLOMERATES
SECURITISATION
COLLECTIVE INVESTMENT AND MANAGERS
UCITS
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GUIDANCE
REPEALED REGULATORY FRAMEWORK
AIFM
EUROPEAN SOCIAL ENTREPRENEURSHIP FUNDS (EUSEF)
EUROPEAN VENTURE CAPITAL FUNDS (EUVECA)
EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
MONEY MARKET FUNDS (MMF)
ISSUERS AND SECURITIES
TRANSPARENCY LAW
PRACTICAL GUIDES
PROSPECTUS LAW
GUIDELINES
REPEALED REGULATORY FRAMEWORK
TAKEOVER LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
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Atho 7, 1087, Nicosia Cyprus
Licence Number
: 308/16
(Under examination for voluntary renunciation of the authorisation)
(Under examination for voluntary renunciation of the authorisation)
Licence Date
: 11/08/2016
Company Registration Number
: 332423
(
Registration Date
: )
Telephone
: +357 22 008 085
Fax
: +357 25 350 090
Country
: Cyprus
E-Mail
:
info@fenix-cmt.com
Approved Domains
:
www.fenix-cmt.com
Investment Services
Explanations:
1
2
3
4
5
6
7
8
9
10
11
Reception and transmission of orders in relation to one or more financial instruments:
1,2,3,4,5,6,7,8,9,10
Provision of investment advice:
1,2,3,4,5,6,7,8,9,10
Cross Border Services to Member States
Austria
Belgium
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
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Iceland
Ireland
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SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
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MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
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