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Latest Important Developments

28 Mar. 2025
Warning regarding unregulated entities
28 Mar. 2025
C696 - Adoption of joint EBA and ESMA Guidelines on the Assessment of Suitability.
28 Mar. 2025
Joint EBA and ESMA Guidelines on the assessment of the suitability of the members of the management body and of the shareholders or members, whether direct or indirect, with qualifying holdings of issuers of ARTs and of CASPs
28 Mar. 2025
C695 Council of Europe and European Commission, Directorate General for Structural Reform Support workshop ‘Leveraging OSINT for compliance with EU restrictive measures against Russia’
28 Mar. 2025
Belarus: EU lists further 25 individuals and 7 entities in the context of the so-called presidential election and for supporting the repressive regime of Lukashenka
27 Mar. 2025
Using Artificial Intelligence for Investing: What you should consider
28 Mar. 2025
Warning regarding unregulated entities
27 Mar. 2025
Using Artificial Intelligence for Investing: What you should consider
26 Mar. 2025
Warning regarding unregulated entities
24 Mar. 2025
CIF`s annual fees for 2024
17 Mar. 2025
Revised System of the Cyprus Beneficial Ownership Register of Express Trusts and Similar Legal Arrangements (CyTBOR)
17 Mar. 2025
Press Release – CySEC sets out activities for Global Money Week 2025
28 Mar. 2025
C696 - Adoption of joint EBA and ESMA Guidelines on the Assessment of Suitability.
28 Mar. 2025
C695 Council of Europe and European Commission, Directorate General for Structural Reform Support workshop ‘Leveraging OSINT for compliance with EU restrictive measures against Russia’
27 Mar. 2025
C694 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2024 Submission
26 Mar. 2025
C692 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2025 Submission
26 Mar. 2025
C691 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2025 Submission
26 Mar. 2025
C693 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
11 Mar. 2025
CySEC Decision for the withdrawal of the CIF licence of Royal Forex Ltd
06 Mar. 2025
CySEC Decision for suspension of trading of shares of the companies Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd and Dome Investments Public Company Ltd
28 Feb. 2025
CySEC Decision for the imposition of an administrative fine to company ARK36 AIFLNP V.C.I.C. LTD
25 Feb. 2025
CySEC Decision for the withdrawal of the CIF licence of Abris-Cee Holdings Ltd
20 Feb. 2025
CySEC Decision for Merger between Investment Compartments of AIF MOUFLON INVESTMENT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
20 Feb. 2025
CySEC Decision for the withdrawal of the CIF licence of Merba Limited

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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