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LATEST BOARD DECISIONS
19 Jul
2024
CySEC Decision for reaching a settlement with company Argus Stockbrokers Ltd
CySEC Decision for reaching a settlement with company Argus Stockbrokers Ltd
19 Jul
2024
CySEC Decision for the imposition of an administrative fine to company IC Mar...
CySEC Decision for the imposition of an administrative fine to company IC Mar...
15 Jul
2024
CySEC Decision for granting an exception from the mandatory obligation to sub...
CySEC Decision for granting an exception from the mandatory obligation to sub...
09 Jul
2024
CySEC Decision for Influence exercised by Mr. Chong Chun Hseung to the sound ...
CySEC Decision for Influence exercised by Mr. Chong Chun Hseung to the sound ...
LATEST CIRCULARS
16 Jul
2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2...
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2...
09 Jul
2024
C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
08 Jul
2024
C652 to Management Companies and Internally Managed Funds regarding the submi...
C652 to Management Companies and Internally Managed Funds regarding the submi...
28 Jun
2024
C650 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06...
C650 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06...
LATEST IMPORTANT DEVELOPMENTS
19 Jul
2024
Warning regarding unregulated entities
Warning regarding unregulated entities
19 Jul
2024
Press Release – €200.000 administrative fine on IC Markets (EU) Ltd
Press Release – €200.000 administrative fine on IC Markets (EU) Ltd
18 Jul
2024
Certification Examination Results June 2024
Certification Examination Results June 2024
16 Jul
2024
Extremist Israeli settlers in the occupied West Bank and East Jerusalem, as w...
Extremist Israeli settlers in the occupied West Bank and East Jerusalem, as w...
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