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Latest Important Developments

15 May. 2025
Certification Examination Results April 2025
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14 May. 2025
TF: European Union Terrorism Situation and Trend Report 2024
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13 May. 2025
CySEC Decision for the imposition of an administrative fine to the company Itrade Global (CY) Ltd
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13 May. 2025
Dissolution and liquidation of RAIF WAVENTURES RAIF F.C.I.C. PLC
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09 May. 2025
Guidelines on the specification of Union standards for the maintenance of systems and security access protocols for offerors and persons seeking admission to trading of crypto-assets other than asset referenced tokens and e[1]money token
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09 May. 2025
CySEC Decision for withdrawal of license of CIF Viverno Markets Ltd
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13 May. 2025
Dissolution and liquidation of RAIF WAVENTURES RAIF F.C.I.C. PLC
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06 May. 2025
Dissolution and liquidation of RAIF THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC
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02 May. 2025
Tender regarding the ‘Development and Technical Support of two Platforms (1) for Onboarding CySEC Supervised Entities and (2) for Streamlining Certification, Seminar Management and Examination Records’
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25 Apr. 2025
Announcement - The European Commission consults on proposed transformative amendments to the regulation and supervision of the financial services sector
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24 Apr. 2025
Tender regarding the provision of ‘Crypto-Asset Market Intelligence and Blockchain Analysis Service Solutions’
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22 Apr. 2025
Dissolution, liquidation and disregistration of investment compartment XSPOT CAPITAL of RAIF XSPOT (RAIF) V.C.I.C. PLC
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09 May. 2025
C706 CIFs regarding RBS-F – Electronic Submission of 2024 Information
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02 May. 2025
C704 – Analytical Guidance on Sustainable Finance Regulatory Framework-Investment Fund Managers Perspective
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02 May. 2025
C705 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2024
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11 Apr. 2025
C703 – Obligations of CyIFMs regarding their websites and marketing communications
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09 Apr. 2025
C701 - The European Banking Authority (EBA) amends the Guidelines EBA/GL/2019/04 on ICT and security risk management (EBA/GL/2025/02)
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09 Apr. 2025
C702 – Shortening of the standard securities settlement cycle in the European Union
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13 May. 2025
CySEC Decision for the imposition of an administrative fine to the company Itrade Global (CY) Ltd
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09 May. 2025
CySEC Decision for withdrawal of license of CIF Viverno Markets Ltd
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28 Apr. 2025
CySEC Decision for reaching a settlement with company ZFN EUROPE LTD
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16 Apr. 2025
CySEC Decision for the imposition of administrative sanctions and measures to the Board of Directors of the Company Itrade Global (Cy) Ltd
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15 Apr. 2025
CySEC Decision for the imposition of an administrative fine to company Streams Financial Services Ltd
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14 Apr. 2025
CySEC Decision for the withdrawal of the CIF licence of General Capital Brokers (GCB) Ltd
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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.

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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