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Latest Important Developments

05 Feb. 2025
C681 Cyprus Branches of IFs regarding RBS-F – Electronic Submission of 2024 Information
05 Feb. 2025
AML Compliance Officers Register December 2024
05 Feb. 2025
Public Register of Certified Persons December 2024
03 Feb. 2025
CySEC Decision for the imposition of an administrative fine to company GTSE Capital Group Ltd
03 Feb. 2025
Court’s Decision in the Appeal No. 50(Α)/2020, Demetris Playbell v. Cyprus Securities and Exchange Commission
31 Jan. 2025
Press Release – CySEC seeks views on the introduction of ICT oversight fees for entities covered by
03 Feb. 2025
Court’s Decision in the Appeal No. 50(Α)/2020, Demetris Playbell v. Cyprus Securities and Exchange Commission
31 Jan. 2025
Press Release – CySEC seeks views on the introduction of ICT oversight fees for entities covered by
31 Jan. 2025
Warning regarding unregulated entities
31 Jan. 2025
Consultation Paper CP (2025-01) on the fees payable by the entities falling under the scope of DORA.
30 Jan. 2025
Press Release – CySEC hosts the IOSCO’s European Regional Committee
29 Jan. 2025
Press Release – CySEC’s initiative to revitalise the CSE
05 Feb. 2025
C681 Cyprus Branches of IFs regarding RBS-F – Electronic Submission of 2024 Information
31 Jan. 2025
C680 – ESMA launches a Common Supervisory Approach with NCAs on MiFID II sustainability requirements
23 Jan. 2025
C679 - EBA's public Consultation Paper on Draft RTS on the criteria for the appointment of CCPs for CASPs
21 Jan. 2025
C678 - Guidelines on funds’ names using ESG or sustainability-related terms (ESMA 34-1592494965-657)
10 Jan. 2025
C677 - Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines EBA/GL/2024/04 on the resubmission of historical data under EBA reporting framework
31 Dec. 2024
C676 – Technical clarifications concerning Reporting obligation under articles 4(3)(d) and 31(1), (2) and (4) of the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with articles 5(3) and 110 of the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
03 Feb. 2025
CySEC Decision for the imposition of an administrative fine to company GTSE Capital Group Ltd
31 Jan. 2025
CySEC Decision for the withdrawal of the CIF licence of Crowdbase Ltd
31 Jan. 2025
CySEC Decision for the imposition of an administrative fine to company WRDNB Ltd
23 Dec. 2024
CySEC Decision for Suspension of trading of shares of the company Toxotis Investments Public Ltd
23 Dec. 2024
CySEC Decision for Suspension of trading of shares of the companies A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
19 Dec. 2024
CySEC Decision for reaching a settlement with company Charlgate Ltd

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