Cyprus Securities and Exchange Commission

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Latest Important Developments

10 Dec. 2025

ESMA Statement on end of MiCA transitional periods

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10 Dec. 2025

Dissolution and liquidation of the RAIF SECURESY FUND RAIF V.C.I.C. LTD

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10 Dec. 2025

Dissolution and liquidation of the RAIF TECHGIANT RAIF V.C.I.C. LTD

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05 Dec. 2025

Tender regarding the ‘Provision of services for thematic inspections on CySEC’s regulated entities’ Sanctions/Restrictive Measures screening systems’

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04 Dec. 2025

C739 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area

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03 Dec. 2025

Société Générale Effekten GmbH

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10 Dec. 2025

Dissolution and liquidation of the RAIF SECURESY FUND RAIF V.C.I.C. LTD

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10 Dec. 2025

Dissolution and liquidation of the RAIF TECHGIANT RAIF V.C.I.C. LTD

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05 Dec. 2025

Tender regarding the ‘Provision of services for thematic inspections on CySEC’s regulated entities’ Sanctions/Restrictive Measures screening systems’

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25 Nov. 2025

Lapse of authorisation license of the Company Providing Administrative Services Forpost Corporate Services Ltd

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25 Nov. 2025

Lapse of authorisation license of the Company Providing Administrative Services Pageserve Limited

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24 Nov. 2025

Dissolution and liquidation of investment compartments of AIF LifeGoals Common Fund AIF

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04 Dec. 2025

C739 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area

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01 Dec. 2025

C738 - European Commission’s request for Feedback by the public regarding the Draft Implementing Regulation on formats for submitting beneficial ownership information to the central registers of beneficial owners referred to in Article 10 of the Directive (EU) 2024/1640

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10 Nov. 2025

C737 EU Council's Restrictive Measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine – 19th package

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24 Oct. 2025

C736 - Observations and recommendations on the implementation of the prudential framework of Investment Firms

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14 Oct. 2025

C734 - ESMA Thematic Note on ESG Credentials

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03 Oct. 2025

C733 Strategic Analysis Report of the Unit for Combating Money Laundering (MOKAS) for 2023 - 2024

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02 Dec. 2025

CySEC Decision for granting an exception from the mandatory obligation to submit a takeover bid to the shareholders of Theon International Plc

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27 Nov. 2025

CySEC Decision for Suspension of trading of shares of the companies Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd and Dome Investments Public Company Ltd

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25 Nov. 2025

CySEC Decision for granting an exception from the mandatory obligation to submit a takeover bid to the shareholders of the company Astarta Holding Plc

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25 Nov. 2025

CySEC Decision for reaching a settlement with the company Squared Financial (CY) Ltd

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19 Nov. 2025

CySEC Decision for reaching a settlement with the company SQ Sey Ltd

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19 Nov. 2025

CySEC Decision for reaching a settlement with Mrs. T. R.

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Prevention of Money Laundering and Financing of Terrorism