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Latest Important Developments

15 May. 2025
Certification Examination Results April 2025
14 May. 2025
TF: European Union Terrorism Situation and Trend Report 2024
13 May. 2025
CySEC Decision for the imposition of an administrative fine to the company Itrade Global (CY) Ltd
13 May. 2025
Dissolution and liquidation of RAIF WAVENTURES RAIF F.C.I.C. PLC
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
09 May. 2025
CySEC Decision for withdrawal of license of CIF Viverno Markets Ltd
13 May. 2025
Dissolution and liquidation of RAIF WAVENTURES RAIF F.C.I.C. PLC
06 May. 2025
Dissolution and liquidation of RAIF THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC
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’
25 Apr. 2025
Announcement - The European Commission consults on proposed transformative amendments to the regulation and supervision of the financial services sector
24 Apr. 2025
Tender regarding the provision of ‘Crypto-Asset Market Intelligence and Blockchain Analysis Service Solutions’
22 Apr. 2025
Dissolution, liquidation and disregistration of investment compartment XSPOT CAPITAL of RAIF XSPOT (RAIF) V.C.I.C. PLC
09 May. 2025
C706 CIFs regarding RBS-F – Electronic Submission of 2024 Information
02 May. 2025
C704 – Analytical Guidance on Sustainable Finance Regulatory Framework-Investment Fund Managers Perspective
02 May. 2025
C705 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2024
11 Apr. 2025
C703 – Obligations of CyIFMs regarding their websites and marketing communications
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)
09 Apr. 2025
C702 – Shortening of the standard securities settlement cycle in the European Union
13 May. 2025
CySEC Decision for the imposition of an administrative fine to the company Itrade Global (CY) Ltd
09 May. 2025
CySEC Decision for withdrawal of license of CIF Viverno Markets Ltd
28 Apr. 2025
CySEC Decision for reaching a settlement with company ZFN EUROPE LTD
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
15 Apr. 2025
CySEC Decision for the imposition of an administrative fine to company Streams Financial Services Ltd
14 Apr. 2025
CySEC Decision for the withdrawal of the CIF licence of General Capital Brokers (GCB) Ltd

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Financial Education Hub

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.

Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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