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LATEST BOARD DECISIONS
20 Jul
2017
Revocation of the decision to impose administrative sanctions to Mr. Amr Jama...
Revocation of the decision to impose administrative sanctions to Mr. Amr Jama...
13 Jul
2017
Suspension of CIF licence of OptionRally Financial Services Ltd
Suspension of CIF licence of OptionRally Financial Services Ltd
10 Jul
2017
Imposition of administrative fine to Mr. Marwan El Daouk (Director of Falcon ...
Imposition of administrative fine to Mr. Marwan El Daouk (Director of Falcon ...
10 Jul
2017
Imposition of administrative sanctions to Mr. Wael Ata Elayyan Jaber (Directo...
Imposition of administrative sanctions to Mr. Wael Ata Elayyan Jaber (Directo...
LATEST CIRCULARS
18 Jul
2017
C226 CIFs - France’s national legislation regarding the prohibition of electr...
C226 CIFs - France’s national legislation regarding the prohibition of electr...
18 Jul
2017
C225 CIFs - Supplementary data collection exercise by the European Banking Au...
C225 CIFs - Supplementary data collection exercise by the European Banking Au...
14 Jul
2017
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchang...
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchang...
10 Jul
2017
C223 Certification - Certification Examination 13.06.2017 – 30.06.2017
C223 Certification - Certification Examination 13.06.2017 – 30.06.2017
LATEST IMPORTANT DEVELOPMENTS
18 Jul
2017
Signing of a Memorandum of Understanding with the supervisory Authority of A...
Signing of a Memorandum of Understanding with the supervisory Authority of A...
10 Jul
2017
Press Release regarding CySEC decision on Falcon Brokers Limited
Press Release regarding CySEC decision on Falcon Brokers Limited
06 Jul
2017
Court’s Decision on applications by summons, Case No 1132-2014, Eleftherios C...
Court’s Decision on applications by summons, Case No 1132-2014, Eleftherios C...
22 Jun
2017
CySEC announces decision on financial penalties on seven Directors and the Gr...
CySEC announces decision on financial penalties on seven Directors and the Gr...
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