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Latest Important Developments

17 Jan. 2025
Article by the Vice-Chairman of CySEC at the Magazine ECONOMY TODAY on Investment Funds
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15 Jan. 2025
Publication of ESMA Annual Consolidated Sanctions Report 2023
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15 Jan. 2025
INVITATION - CySEC PRESENTATION ON AIFMD REPORTING - 24 JANUARY 2025
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14 Jan. 2025
Lapse of authorisation license of the Company Providing Administrative Services Delfi Corporate Services Ltd
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14 Jan. 2025
Dissolution and liquidation of AIFLNP EOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD
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13 Jan. 2025
Article by Dr. Theocharides at the special edition of Phileleftheros newspaper for 2025
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15 Jan. 2025
Publication of ESMA Annual Consolidated Sanctions Report 2023
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15 Jan. 2025
INVITATION - CySEC PRESENTATION ON AIFMD REPORTING - 24 JANUARY 2025
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14 Jan. 2025
Lapse of authorisation license of the Company Providing Administrative Services Delfi Corporate Services Ltd
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14 Jan. 2025
Dissolution and liquidation of AIFLNP EOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD
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13 Jan. 2025
Article by Dr. Theocharides at the special edition of Phileleftheros newspaper for 2025
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08 Jan. 2025
Warning regarding unregulated entities
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10 Jan. 2025
C677 - Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines EBA/GL/2024/04 on the resubmission of historical data under EBA reporting framework
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31 Dec. 2024
C676 – Technical clarifications concerning Reporting obligation under articles 4(3)(d) and 31(1), (2) and (4) of the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with articles 5(3) and 110 of the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
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31 Dec. 2024
Transitional period for the provision of services in cryptoassets pursuant to Article 143 (3) of Regulation (EU) 2023/1114 on Markets in Crypto-Assets (‘MiCAR’)
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30 Dec. 2024
C669 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
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27 Dec. 2024
C675 - EU Regulation 20231113 _ EBA Guidelines _ Reporting Obligations
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23 Dec. 2024
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
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23 Dec. 2024
CySEC Decision for Suspension of trading of shares of the company Toxotis Investments Public Ltd
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23 Dec. 2024
CySEC Decision for Suspension of trading of shares of the companies A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
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19 Dec. 2024
CySEC Decision for reaching a settlement with company Charlgate Ltd
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18 Dec. 2024
CySEC Decision for the imposition of an administrative fine to company Pruden Ventures Capital Ltd
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28 Nov. 2024
CySEC Decision for the withdrawal of registration in the RAIF’s Register of RAIF Absolute Capital Investment Fund RAIF V.C.I.C. Plc
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27 Nov. 2024
CySEC Decision for the withdrawal of the CIF licence of IFCM CYPRUS LIMITED
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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.

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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