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INVESTOR PROTECTION
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LATEST BOARD DECISIONS
03 Jul
2018
Withdrawal of CIF licence of B.O. Tradefinancials Ltd
Withdrawal of CIF licence of B.O. Tradefinancials Ltd
29 Jun
2018
Withdrawal of CIF licence of Blackwell Global Investments (Cyprus) Ltd
Withdrawal of CIF licence of Blackwell Global Investments (Cyprus) Ltd
27 Jun
2018
Imposition of an administrative fine to Karkotis Manufacturing & Trading Publ...
Imposition of an administrative fine to Karkotis Manufacturing & Trading Publ...
27 Jun
2018
Imposition of an administrative fine to Agroton Public Ltd for violation of t...
Imposition of an administrative fine to Agroton Public Ltd for violation of t...
LATEST CIRCULARS
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...
17 Jul
2018
C276 - Application of the Risk Factors Guidelines
C276 - Application of the Risk Factors Guidelines
17 Jul
2018
C275 - ESMA and EBA joint Guidelines on the assessment of the suitability of ...
C275 - ESMA and EBA joint Guidelines on the assessment of the suitability of ...
LATEST IMPORTANT DEVELOPMENTS
06 Jul
2018
Tender regarding the Provision of Services for compliance of CYSEC with the G...
Tender regarding the Provision of Services for compliance of CYSEC with the G...
03 Jul
2018
Lapse of authorisation license of the Company Providing Administrative V.M.L ...
Lapse of authorisation license of the Company Providing Administrative V.M.L ...
03 Jul
2018
Certification Examination Results 01.06.2018 – 30.06.2018
Certification Examination Results 01.06.2018 – 30.06.2018
02 Jul
2018
New warning regarding individuals impersonating CySEC representatives
New warning regarding individuals impersonating CySEC representatives
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