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Latest Important Developments

11 Jul. 2025
Warning regarding unregulated entities
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11 Jul. 2025
C722 - EBA’s Opinion on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA)
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10 Jul. 2025
Amending Law 115(I)/2025 (available in Greek only)
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09 Jul. 2025
Société Générale Effekten GmbH
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09 Jul. 2025
C721 Application of section 62(2) of the Prevention and Suppression of Money Laundering Activities Law of 2007 (L. 188(I)/2007)
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09 Jul. 2025
Security Council 2653 Sanctions Committee Adds Two Entries to Its Sanctions List
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11 Jul. 2025
Warning regarding unregulated entities
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07 Jul. 2025
Dissolution and liquidation of RAIF ACORN TO OAKS RAIF V.C.I.C. PLC
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02 Jul. 2025
CySEC awards University students
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01 Jul. 2025
Court’s Decision in the Appeal No. 157/20, Panayiotis Armamento as Liquidator of the Inherited property of the deceased Andreas Vgenopoulos v. CySEC
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30 Jun. 2025
Dissolution and liquidation of the investment compartment BLUE PI REAL ESTATE
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20 Jun. 2025
Dissolution and liquidation of the investment compartment JUSTY SIX FUND of AIF JUSTY AIF Variable Capital Investment Company Ltd
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11 Jul. 2025
C722 - EBA’s Opinion on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA)
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09 Jul. 2025
C721 Application of section 62(2) of the Prevention and Suppression of Money Laundering Activities Law of 2007 (L. 188(I)/2007)
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30 Jun. 2025
C720 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
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27 Jun. 2025
C719 - Prudential reporting of CIFs through CySEC’s XBRL Portal
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27 Jun. 2025
C718 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2025 Submission
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26 Jun. 2025
C717 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2025 Submission
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04 Jul. 2025
Recall of suspension of CIF license of company Trek Labs Europe Ltd
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03 Jul. 2025
CySEC Decision for reaching a settlement with company Blossem Services Ltd
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03 Jul. 2025
CySEC Decision for the imposition of an administrative fine to company A.T.I. Associates (Cyprus) Ltd
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03 Jul. 2025
CySEC Decision for reaching a settlement with company Exclusive Change Capital Ltd
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03 Jul. 2025
CySEC Decision for reaching a settlement with company Broctagon Prime Ltd
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03 Jul. 2025
CySEC Decision for revocation of Management Company’s operation license of Oasis Wealth Management Limited
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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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