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LATEST BOARD DECISIONS
07 Aug
2020
CySEC Decision after re-examination of the level of administrative fine regar...
CySEC Decision after re-examination of the level of administrative fine regar...
07 Aug
2020
CySEC Decision after re-examination of the level of administrative fine regar...
CySEC Decision after re-examination of the level of administrative fine regar...
07 Aug
2020
CySEC Decision for the withdrawal of authorisation of San Jorge AIFLNP V.C.I....
CySEC Decision for the withdrawal of authorisation of San Jorge AIFLNP V.C.I....
05 Aug
2020
CySEC Decision for the withdrawal of authorisation of Pythagorean Value Added...
CySEC Decision for the withdrawal of authorisation of Pythagorean Value Added...
LATEST CIRCULARS
31 Jul
2020
C402 – Change of deadline regarding the submission of COREP forms Based on a...
C402 – Change of deadline regarding the submission of COREP forms Based on a...
23 Jul
2020
C401 - Actions to be taken with regards to CIF Record
C401 - Actions to be taken with regards to CIF Record
17 Jul
2020
C400 Issuers – ESMA Public Statement - Implications of the COVID-19 outbreak ...
C400 Issuers – ESMA Public Statement - Implications of the COVID-19 outbreak ...
16 Jul
2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering ...
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering ...
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14 Aug
2020
AML Compliance Officers Register June 2020
AML Compliance Officers Register June 2020
12 Aug
2020
Warning regarding unregulated entities (10)
Warning regarding unregulated entities (10)
12 Aug
2020
Public Register of Certified Persons July 2020
Public Register of Certified Persons July 2020
12 Aug
2020
Certification Examination Results for July 2020
Certification Examination Results for July 2020
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