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Τελευταίες Σημαντικές Εξελίξεις

09 Jul. 2025
C721 Application of section 62(2) of the Prevention and Suppression of Money Laundering Activities Law of 2007 (L. 188(I)/2007)
09 Jul. 2025
Security Council 2653 Sanctions Committee Adds Two Entries to Its Sanctions List
09 Jul. 2025
TF: FATF Report on evolving terrorist financing risks and warns of gaps in global understanding of the threats (July 2025)
07 Jul. 2025
Dissolution and liquidation of RAIF ACORN TO OAKS RAIF V.C.I.C. PLC
04 Jul. 2025
Recall of suspension of CIF license of company Trek Labs Europe Ltd
03 Jul. 2025
CySEC Decision for reaching a settlement with company Blossem Services Ltd
07 Jul. 2025
Dissolution and liquidation of RAIF ACORN TO OAKS RAIF V.C.I.C. PLC
02 Jul. 2025
CySEC awards University students
01 Jul. 2025
Court’s Decision in the Appeal No. 157/20, Panayiotis Armamento as Liquidator of the Inherited property of the deceased Andreas Vgenopoulos v. CySEC
30 Jun. 2025
Dissolution and liquidation of the investment compartment BLUE PI REAL ESTATE
20 Jun. 2025
Dissolution and liquidation of the investment compartment JUSTY SIX FUND of AIF JUSTY AIF Variable Capital Investment Company Ltd
19 Jun. 2025
PS-02-2025: Policy Statement on the application of Regulation (EU) 2022/858 on a DLT Pilot Regime
09 Jul. 2025
C721 Application of section 62(2) of the Prevention and Suppression of Money Laundering Activities Law of 2007 (L. 188(I)/2007)
30 Jun. 2025
C720 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
27 Jun. 2025
C719 - Prudential reporting of CIFs through CySEC’s XBRL Portal
27 Jun. 2025
C718 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2025 Submission
26 Jun. 2025
C717 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2025 Submission
12 Jun. 2025
C711 Council of Europe and European Commission, Directorate General for Structural Reform Support training event titled ‘Trade-Based Sanction Evasion Tactics - Review of Red Flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia’
04 Jul. 2025
Recall of suspension of CIF license of company Trek Labs Europe Ltd
03 Jul. 2025
CySEC Decision for reaching a settlement with company Blossem Services Ltd
03 Jul. 2025
CySEC Decision for the imposition of an administrative fine to company A.T.I. Associates (Cyprus) Ltd
03 Jul. 2025
CySEC Decision for reaching a settlement with company Exclusive Change Capital Ltd
03 Jul. 2025
CySEC Decision for reaching a settlement with company Broctagon Prime Ltd
03 Jul. 2025
CySEC Decision for revocation of Management Company’s operation license of Oasis Wealth Management Limited

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Financial Education Hub

The CySEC Financial Education Hub aims to empower the public with key financial knowledge, supporting informed decisions and enhanced self-protection, through guides, articles, handbooks, fraud alerts, quizzes, surveys, etc.

Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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