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LATEST BOARD DECISIONS
30 Jun
2022
CySEC Decision for reaching a settlement with CIF Forex TB Ltd
CySEC Decision for reaching a settlement with CIF Forex TB Ltd
28 Jun
2022
CySEC Decision for Suspension of trading of shares
CySEC Decision for Suspension of trading of shares
21 Jun
2022
CySEC Decision for the withdrawal of the CIF licence of Spa Financial Service...
CySEC Decision for the withdrawal of the CIF licence of Spa Financial Service...
21 Jun
2022
CySEC Decision for reaching a settlement with CIF Credit Financier Invest (CF...
CySEC Decision for reaching a settlement with CIF Credit Financier Invest (CF...
LATEST CIRCULARS
30 Jun
2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
22 Jun
2022
C518 - Introduction of CySEC’s Prudential Form 165-03 ‘Prudential Supervision...
C518 - Introduction of CySEC’s Prudential Form 165-03 ‘Prudential Supervision...
15 Jun
2022
C517 - EU Council's Restrictive Measures against Russia due to its military a...
C517 - EU Council's Restrictive Measures against Russia due to its military a...
02 Jun
2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and ...
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and ...
LATEST IMPORTANT DEVELOPMENTS
30 Jun
2022
AML Compliance Officers Register June 2022
AML Compliance Officers Register June 2022
30 Jun
2022
Public Register of Certified Persons June 2022
Public Register of Certified Persons June 2022
30 Jun
2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
29 Jun
2022
Press Release - National Strategy for the Promotion of Financial Literacy (on...
Press Release - National Strategy for the Promotion of Financial Literacy (on...
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