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Latest Important Developments

14 Mar. 2025
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Beneficial Owners of Express Trusts and Similar Legal Arrangements) (Amening) of 2025 – Ρ.Α.Δ. 77/2025 (only in Greek)
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14 Mar. 2025
Directive for the prevention and suppression of money laundering and terrorist financing (Register of Beneficial Owners of Express Trusts and Similar Legal Arrangements) (Amening) of 2025 – Ρ.Α.Δ. 77/2025 (only in greek)
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13 Mar. 2025
Remuneration Diversity Form
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12 Mar. 2025
Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
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11 Mar. 2025
Press Release – Legislative and technological developments in the capital market in 2025
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11 Mar. 2025
C688 – ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on Compliance and Internal Audit Functions
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11 Mar. 2025
Press Release – Legislative and technological developments in the capital market in 2025
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11 Mar. 2025
Application of Regulation (EU) 2023/1114 and Regulation (EU) 2023/1113 to Crypto-Asset Service Providers
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07 Mar. 2025
Court’s Decision in the Application No. 423/2014, Constantinou Bros Hotels Plc v. CySEC (retrial)
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07 Mar. 2025
Court’s Decision in the Appeal No. 7/2019, Constantinou Bros Hotels Plc v. CySEC
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06 Mar. 2025
Dissolution and liquidation of the investment compartment PT EMERALD SUB- FUND of RAIF PT EU RAIF V.C.I.C. PUBLIC LTD
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05 Mar. 2025
Important Warning - Individuals fraudulently present themselves as representatives of Cyprus Securities and Exchange Commission
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11 Mar. 2025
C688 – ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on Compliance and Internal Audit Functions
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10 Mar. 2025
C687 EBA’s Public Consultation Paper on Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
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10 Mar. 2025
C686 Financial Action Task Force’s Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project
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27 Feb. 2025
C685 Guidance on Sanctions Screening Systems
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26 Feb. 2025
C684 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area – Second Pilot Exercise
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13 Feb. 2025
C683 - Sustainability-related obligations of CIFs
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11 Mar. 2025
CySEC Decision for the withdrawal of the CIF licence of Royal Forex Ltd
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06 Mar. 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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28 Feb. 2025
CySEC Decision for the imposition of an administrative fine to company ARK36 AIFLNP V.C.I.C. LTD
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25 Feb. 2025
CySEC Decision for the withdrawal of the CIF licence of Abris-Cee Holdings Ltd
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20 Feb. 2025
CySEC Decision for Merger between Investment Compartments of AIF MOUFLON INVESTMENT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
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20 Feb. 2025
CySEC Decision for the withdrawal of the CIF licence of Merba 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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