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Jurisdiction

MIFID

Jurisdiction
 

The Markets in Financial Instruments Directives 2004/39/EC, known as MIFID is a European legislation that provides harmonised regulation for Investment Services across the Member States of the European Economic Area.


The Company as being a Cypriot Investment Firm, implements MiFID regulation with the passing of the Investment Services and Regulated Markets Law of 2007, Law 144(I)(2007) as in force, with effect from 1st of November 2007.

MiFID objectives is to monitor the provisions of Investment Services and Activities across Europe; to protect Investors, to offer transparency, efficiency and uniformity of financial markets, to allow providing services across Europe authorized by corresponding home regulators and to assure best execution and internal controls.


CFI Markets Ltd is a member of Association of Cyprus International Investment Firms (ACIIF). The ACIIF is a representative body of Cyprus Investment Firms (CIF's). All members of ACIIF are licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). To view the Company’s  membership please click here.


The Company would like to inform you about its registered jurisdiction as per below:

 

United Kingdom

Financial Conduct Authority

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF)

France

Comité des Établissements de Crédit et des Entreprises d'Investissement (CECEI)

Spain

Comisión Nacional del Mercado de Valores (CNMV)

Norway

The Financial Supervisory authority of Norway

Sweden

Finansinspektionen

Liechtenstein

Financial Market Authority Liechtenstein

Belgium

Supervision Of Financial Services Providers (FSMA)

Poland

Polish Financial Supervision Authority 

 

 

 

 

 

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