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

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