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Demetra Kalogerou

 

CySEC chairwoman Demtra Kalogerou

Demetra Kalogerou has been the Chairwoman of the Cyprus Securities and Exchange Commission (CySEC) since September 2011. In 2016, she has been reappointed for an additional period of five years, until 14 September 2021.

 
 

Archives

  • July 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • March 2020
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
 
 

Compliance

  • Fund Recovery – A Financial Ombudsman reports scams

    July 9, 2021 / Compliance

     
  • ICO Legacy – U.S. SEC Obtains Final Judgment Against Kik and settles with $5 Mio fine

    October 22, 2020 / Cryptocurrency, Regulators, SEC

     
  • EFRI charges Payvision with scam facilitation claiming restitution payments

    October 18, 2020 / Compliance, Payvision

     
 

Regulation

  • BaFin cease-and-desist order against unauthorized payment processor Fronter Decision

    December 15, 2020 / BaFin, Regulators

     
  • FCA warning against PolarisTradePay crypto scam

    December 15, 2020 / FCA UK, Regulators

     
  • U.S. CFTC Enforcement Division presents impressive 2020 results

    December 5, 2020 / CFTC, Regulators

     
 
 
 
 
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