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Latest Important Developments

11 Jul. 2025
Warning regarding unregulated entities
11 Jul. 2025
C722 - EBA’s Opinion on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA)
10 Jul. 2025
Amending Law 115(I)/2025 (available in Greek only)
09 Jul. 2025
Société Générale Effekten GmbH
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)
09 Jul. 2025
Security Council 2653 Sanctions Committee Adds Two Entries to Its Sanctions List
11 Jul. 2025
Warning regarding unregulated entities
07 Jul. 2025
Dissolution and liquidation of RAIF ACORN TO OAKS RAIF V.C.I.C. PLC
02 Jul. 2025
CySEC awards University students
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
30 Jun. 2025
Dissolution and liquidation of the investment compartment BLUE PI REAL ESTATE
20 Jun. 2025
Dissolution and liquidation of the investment compartment JUSTY SIX FUND of AIF JUSTY AIF Variable Capital Investment Company Ltd
11 Jul. 2025
C722 - EBA’s Opinion on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA)
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)
30 Jun. 2025
C720 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
27 Jun. 2025
C719 - Prudential reporting of CIFs through CySEC’s XBRL Portal
27 Jun. 2025
C718 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2025 Submission
26 Jun. 2025
C717 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2025 Submission
04 Jul. 2025
Recall of suspension of CIF license of company Trek Labs Europe Ltd
03 Jul. 2025
CySEC Decision for reaching a settlement with company Blossem Services Ltd
03 Jul. 2025
CySEC Decision for the imposition of an administrative fine to company A.T.I. Associates (Cyprus) Ltd
03 Jul. 2025
CySEC Decision for reaching a settlement with company Exclusive Change Capital Ltd
03 Jul. 2025
CySEC Decision for reaching a settlement with company Broctagon Prime Ltd
03 Jul. 2025
CySEC Decision for revocation of Management Company’s operation license of Oasis Wealth Management Limited

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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