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19 Jan
2022
CySEC Decision for the withdrawal of the CIF licence of PMT MATRIX CAPITAL LT...
CySEC Decision for the withdrawal of the CIF licence of PMT MATRIX CAPITAL LT...
13 Jan
2022
CySEC Decision for granting an exception from the mandatory obligation to sub...
CySEC Decision for granting an exception from the mandatory obligation to sub...
30 Dec
2021
CySEC Decision for granting an exception from the mandatory obligation to sub...
CySEC Decision for granting an exception from the mandatory obligation to sub...
28 Dec
2021
CySEC Decision for Suspension of trading of shares
CySEC Decision for Suspension of trading of shares
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18 Jan
2022
C483 – ESMA Guidelines on the assessment of the suitability of members of the...
C483 – ESMA Guidelines on the assessment of the suitability of members of the...
31 Dec
2021
C482 to Management Companies and Self-Managed Funds Quarterly Statistics –Ne...
C482 to Management Companies and Self-Managed Funds Quarterly Statistics –Ne...
22 Dec
2021
C479 - Public Consultation of the European Banking Authority on new draft Gui...
C479 - Public Consultation of the European Banking Authority on new draft Gui...
21 Dec
2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing R...
C478 - National Risk Assessment on Money Laundering and Terrorist Financing R...
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18 Jan
2022
C483 – ESMA Guidelines on the assessment of the suitability of members of the...
C483 – ESMA Guidelines on the assessment of the suitability of members of the...
14 Jan
2022
Russia: EU renews economic sanctions over the situation in Ukraine for furthe...
Russia: EU renews economic sanctions over the situation in Ukraine for furthe...
13 Jan
2022
Warning regarding unregulated entities
Warning regarding unregulated entities
10 Jan
2022
AML Compliance Officers Register December 2021
AML Compliance Officers Register December 2021
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