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Latest Important Developments

22 Apr. 2025
Dissolution, liquidation and disregistration of investment compartment XSPOT CAPITAL of RAIF XSPOT (RAIF) V.C.I.C. PLC
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16 Apr. 2025
Lapse of authorisation license of the Company Providing Administrative Services Zathea-Zoe Quality Services Ltd
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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
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15 Apr. 2025
CySEC Decision for the imposition of an administrative fine to company Streams Financial Services Ltd
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15 Apr. 2025
Dissolution and liquidation of RAIF BLOM INVESTMENTS RAIF L.P.
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15 Apr. 2025
Lapse of authorisation license of the Company Providing Administrative Services Feldmans Management (Overseas) Ltd
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22 Apr. 2025
Dissolution, liquidation and disregistration of investment compartment XSPOT CAPITAL of RAIF XSPOT (RAIF) V.C.I.C. PLC
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16 Apr. 2025
Lapse of authorisation license of the Company Providing Administrative Services Zathea-Zoe Quality Services Ltd
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15 Apr. 2025
Dissolution and liquidation of RAIF BLOM INVESTMENTS RAIF L.P.
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15 Apr. 2025
Lapse of authorisation license of the Company Providing Administrative Services Feldmans Management (Overseas) Ltd
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15 Apr. 2025
Warning regarding unregulated entities
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15 Apr. 2025
Press Release - 321 Management Companies and Undertakings of Collective Investments (UCIs) under supervision
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11 Apr. 2025
C703 – Obligations of CyIFMs regarding their websites and marketing communications
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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)
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09 Apr. 2025
C702 – Shortening of the standard securities settlement cycle in the European Union
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08 Apr. 2025
C700 - Digital Operational Resilience Act - Reporting Obligations (a) Incident Reporting (b) Register of Information
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07 Apr. 2025
C697 EU Sanctions Helpdesk
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07 Apr. 2025
C699 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2024 Submission
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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
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15 Apr. 2025
CySEC Decision for the imposition of an administrative fine to company Streams Financial Services Ltd
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14 Apr. 2025
CySEC Decision for the withdrawal of the CIF licence of General Capital Brokers (GCB) Ltd
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08 Apr. 2025
CySEC Decision for reaching a settlement with company Colmex Pro Ltd
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07 Apr. 2025
CySEC Decision for Suspension of trading of shares of the companies Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd and Dome Investments Public Company Ltd
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03 Apr. 2025
CySEC Decision for the imposition of an administrative fine to company Zathea-Zoe Quality Services Ltd
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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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