Cyprus EU’s Worst Regulator of Market Abuses

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Cyprus EU’s Worst Regulator of Market Abuses
 © The National Herald 2020
NICOSIA – Already under fire for selling residency permits and European Union passports without vetting applicants properly for criminal activity and money laundering, Cyprus has now been rated worst in a peer view in failing to stop market abuses.

That assessment came from the European Securities and Markets Authority (ESMA) which said the country and Romania were the only ones in the EU non-compliant with market abuse rules on two of six assessments, the news agency Reuters reported.

ESMA looked at whether supervisors were making sure that...


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This article was automatically added to our system 13-12-2019

Cyprus EU’s Worst Regulator of Market Abuses


The contents of this article including any associated images are © The National Herald 2020
Views & opinions expressed in this article are those of the author and/or The National Herald .

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Article Tags: cyprus, worst, regulator, market, abuses,