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Latest Important Developments

06 Nov. 2025
Retail Investor Guide on Navigating Digital Finance Safely
05 Nov. 2025
CySEC Decision for reaching a settlement with the company Aquilla Nummus Ltd
04 Nov. 2025
ESAs F’nP Registry & Changes in submission of applications/notifications
04 Nov. 2025
Warning regarding unregulated entities
30 Oct. 2025
ESMA - Results of a fact-finding exercise on 2024 corporate reporting practices under ESRS Set 1
30 Oct. 2025
Publication of ESMA Annual Consolidated Sanctions Report 2024
04 Nov. 2025
ESAs F’nP Registry & Changes in submission of applications/notifications
04 Nov. 2025
Warning regarding unregulated entities
30 Oct. 2025
Publication of ESMA Annual Consolidated Sanctions Report 2024
30 Oct. 2025
Press Release – Active participation by CySEC in the international campaign World Investor Week 2025
27 Oct. 2025
Dissolution and liquidation of the RAIF HUBDOX FUND RAIF V.C.I.C. LTD
17 Oct. 2025
Dissolution and liquidation of the investment compartment GRAVITY FUND I of the RAIF GRAVITY FUND RAIF V.C.I.C. PLC
24 Oct. 2025
C736 - Observations and recommendations on the implementation of the prudential framework of Investment Firms
14 Oct. 2025
C734 - ESMA Thematic Note on ESG Credentials
03 Oct. 2025
C733 Strategic Analysis Report of the Unit for Combating Money Laundering (MOKAS) for 2023 - 2024
02 Oct. 2025
C731 Annual fee concerning the Digital Operational Resilience Act (DORA)
30 Sep. 2025
C732 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2025 Submission
29 Sep. 2025
C730 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2025 Submission
05 Nov. 2025
CySEC Decision for reaching a settlement with the company Aquilla Nummus Ltd
24 Oct. 2025
CySEC Decision for the imposition of an administrative fine to company WRDNB Ltd
24 Oct. 2025
CySEC Decision for the imposition of an administrative fine to company Lydya Financial Ltd
21 Oct. 2025
CySEC Decision for reaching a settlement with the company MD&TR Consulting Ltd
17 Oct. 2025
CySEC Decision for the withdrawal of the CIF authorization of the company BrightPool Ltd
16 Oct. 2025
CySEC Decision for Influence exercised by Otkritie FC Bank to the sound and prudent management of the CIF Otkritie Broker Ltd

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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.

Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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