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LATEST BOARD DECISIONS
01 Dec
2023
CySEC Decision for the withdrawal of the ΑΙFM licence of SAZKA Delta AIF Vari...
CySEC Decision for the withdrawal of the ΑΙFM licence of SAZKA Delta AIF Vari...
01 Dec
2023
CySEC Decision for reaching a settlement with company Titanedge Securities Lt...
CySEC Decision for reaching a settlement with company Titanedge Securities Lt...
24 Nov
2023
CySEC Decision for granting an exception from the mandatory obligation to sub...
CySEC Decision for granting an exception from the mandatory obligation to sub...
17 Nov
2023
CySEC Decision for the imposition of a financial penalty to the company Pilat...
CySEC Decision for the imposition of a financial penalty to the company Pilat...
LATEST CIRCULARS
01 Dec
2023
C606 - EBA Guidelines on the criteria for the exemption of investment firms f...
C606 - EBA Guidelines on the criteria for the exemption of investment firms f...
28 Nov
2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Gu...
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Gu...
13 Oct
2023
C604 - ΕΒΑ Guidelines on outsourcing (EBA/GL/2019/02)
C604 - ΕΒΑ Guidelines on outsourcing (EBA/GL/2019/02)
13 Oct
2023
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
LATEST IMPORTANT DEVELOPMENTS
01 Dec
2023
AML Compliance Officers Register September 2023
AML Compliance Officers Register September 2023
01 Dec
2023
Public Register of Certified Persons September 2023
Public Register of Certified Persons September 2023
01 Dec
2023
C606 - EBA Guidelines on the criteria for the exemption of investment firms f...
C606 - EBA Guidelines on the criteria for the exemption of investment firms f...
01 Dec
2023
Press Release – CYSEC and the University of Cyprus join forces for financial ...
Press Release – CYSEC and the University of Cyprus join forces for financial ...
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