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INVESTOR PROTECTION
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LATEST BOARD DECISIONS
08 Aug
2018
Reaching a settlement with CIF Coverdeal Holdings Ltd
Reaching a settlement with CIF Coverdeal Holdings Ltd
02 Aug
2018
Imposition of an administrative fine to Instant Trading EU Ltd
Imposition of an administrative fine to Instant Trading EU Ltd
25 Jul
2018
Ιmposition of administrative fines to Mr. Ioannis Vardinoyiannis
Ιmposition of administrative fines to Mr. Ioannis Vardinoyiannis
25 Jul
2018
Ιmposition of administrative fines to Mrs Amalia Vardinoyiannis
Ιmposition of administrative fines to Mrs Amalia Vardinoyiannis
LATEST CIRCULARS
10 Aug
2018
C280 - ESMA’s Publication of Data for the Systematic Internaliser Calculation...
C280 - ESMA’s Publication of Data for the Systematic Internaliser Calculation...
10 Aug
2018
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documen...
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documen...
20 Jul
2018
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidanc...
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidanc...
18 Jul
2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in gr...
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in gr...
LATEST IMPORTANT DEVELOPMENTS
10 Aug
2018
Information on Regulation (EU) 2017/1129 on the prospectus to be published wh...
Information on Regulation (EU) 2017/1129 on the prospectus to be published wh...
10 Aug
2018
Determination of fee for the recognition of an administrator located in a thi...
Determination of fee for the recognition of an administrator located in a thi...
09 Aug
2018
Timely submission of requests for authorisation following the UK’s withdrawal...
Timely submission of requests for authorisation following the UK’s withdrawal...
09 Aug
2018
Lapse of authorisation license of the Company Providing Administrative CyWorl...
Lapse of authorisation license of the Company Providing Administrative CyWorl...
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