Cyprus Securities and Exchange Commission | Home
Home
Skip Navigation Links.
CERTIFICATIONS & SEMINARS
RECRUITMENT
INVESTOR WARNINGS
INVESTOR COMPENSATION FUND
APPROVED DOMAINS
COMPLAINT REGARDING CIFS

Useful Links

ESMA
EUROPEAN COMMISSION
WHISTLEBLOWING
ADMINISTRATIVE SANCTIONS
DIGITAL SIGNATURE
DIGITAL FINANCE & INNOVATION

Latest Important Developments

11 Mar. 2026
Dissolution and liquidation of the RAIF ELINET RAIF V.C.I.C. PLC
LEARN MORE
11 Mar. 2026
Dissolution and liquidation of the investment compartment M-RinIT2 of the AIF Monterock Investments AIF V.C.I.C. Plc
LEARN MORE
11 Mar. 2026
Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 22 Names on Its Sanctions List
LEARN MORE
10 Mar. 2026
Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
LEARN MORE
09 Mar. 2026
The Reporting of Actual or Potential Infringements of Regulation (EU) No. 596/2014 to the Cyprus Securities and Exchange Commission Law of 2026 (only in Greek)
LEARN MORE
06 Mar. 2026
Press Release - Consultation on Amendments to Register of Beneficial Owners Directive
LEARN MORE
View All
11 Mar. 2026
Dissolution and liquidation of the RAIF ELINET RAIF V.C.I.C. PLC
LEARN MORE
11 Mar. 2026
Dissolution and liquidation of the investment compartment M-RinIT2 of the AIF Monterock Investments AIF V.C.I.C. Plc
LEARN MORE
06 Mar. 2026
Press Release - Consultation on Amendments to Register of Beneficial Owners Directive
LEARN MORE
06 Mar. 2026
Consultation Paper CP(2026-03) on Amendments to CySEC Directive as regards the Register of Beneficial Owners of Expressed Trusts and Similar Legal Arrangements
LEARN MORE
06 Mar. 2026
Dissolution and liquidation of the RAIF ACTAL FUND RAIF V.C.I.C LTD
LEARN MORE
04 Mar. 2026
Lapse of authorisation license of the Company Providing Administrative Services Enter Winglobe Management Ltd
LEARN MORE
View All
05 Mar. 2026
C758 - ESMA launches a Common Supervisory Action with NCAs on MiFID II conflicts of interest requirements
LEARN MORE
25 Feb. 2026
C757 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2025 Submission
LEARN MORE
16 Feb. 2026
C756- CBC’s announcement following EBA’s No Action letter on the interplay between PSD2 and MiCA
LEARN MORE
16 Feb. 2026
C755 AMLA’s public consultations regarding the draft RTSs under articles 19(9) and 28(1) of AMLR and 53(10) of AMLD6
LEARN MORE
09 Feb. 2026
C754 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2025 Submission
LEARN MORE
28 Jan. 2026
C753 to CySEC’s supervised/registered entities: Questionnaire regarding the benefits arising in the Cypriot Economy – CySEC supervised entities
LEARN MORE
View All
06 Mar. 2026
CySEC Decision for the withdrawal of AIFM authorization of the company NewMount Capital Management Ltd
LEARN MORE
19 Feb. 2026
CySEC Decision for the withdrawal of the CIF authorization of the company OBR Investments Ltd
LEARN MORE
16 Feb. 2026
CySEC Decision for Influence exercised by Dmitry Vitalyevich Bugayenko to the sound and prudent management of the CIF Veles International Ltd - Termination of measures
LEARN MORE
06 Feb. 2026
CySEC Decision for reaching a settlement with the company Trident Trust Company (Cyprus) Limited
LEARN MORE
04 Feb. 2026
CySEC Decision for reaching a settlement with the company First Prudential Markets Ltd
LEARN MORE
03 Feb. 2026
CySEC Decision for Suspension of trading of shares of the companies Τοξότης Επενδύσεις Δημόσια Λτδ, Cyprus Trading Corporation Plc, Καρυές Επενδυτική Δημόσια Εταιρεία Λτδ, A. Tsokkos Hotels Public Ltd και Dome Investments Public Company Ltd
LEARN MORE
View All

News and Media

Interviews, articles, speeches/presentations, press conferences, press releases and videos.

 

LEARN MORE

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.

Featured Information
News & Publications
How to avoid Investment Scams
Financial Literacy
7 Key Questions Before Investing
Does your investment sound too good to be true?
Quiz
Investor guide on financial resilience

Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

LEARN MORE