TriangleMarkets

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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":"202211110729075808","Content":"2022 年 7 月 25 日 CYSEC 董事會決定公告日期：25.07.2022 董事會決定日期：04.07.2022 關於：Triangleview Investments Ltd 立法：投資服務和活動以及受監管市場法 主題：和解 €50.000 司法審查：不適用 司法審查裁決：不適用 塞浦路斯證券交易委員會 («CySEC») 想指出以下幾點：根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條，CySEC 可以就任何違反或可能發生的違規行為達成和解協議有合理理由認為違反 CySEC 監管範圍內的立法規定的違規、作為或不作為。已與 CIF Triangleview Investments Ltd（“公司”）就可能違反 2017 年投資服務和活動以及受監管市場法 – L.87(I)/2017（“法律”）達成和解。更具體地說，已達成和解的調查涉及評估公司在 2021 年 12 月至 2022 年 2 月期間是否遵守法律第 22(1) 條關於第 17(9) 條規定的授權條件的情況關於保護客戶資金的法律。就可能的違規行為與公司達成的和解金額為 50.000 歐元。公司已支付 50,000 歐元。請注意，與和解協議有關的所有應付款項均被視為共和國財政部的收入（收入），不構成 CySEC 的收入。","Title":"CYSEC 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