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Latest Important Developments

19 Jun. 2025
Certification Examination Results May 2025
19 Jun. 2025
The Establishment and Operation of Cyprus Fund Administrators and Related Matters Law of 2025 (L. 101(I)/2025)
18 Jun. 2025
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
17 Jun. 2025
Directive DI 73-2009-06 for the operation of a DLT market infrastructure of 2025 (only in Greek)
13 Jun. 2025
Dissolution and liquidation of AIFLNP GLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITED
13 Jun. 2025
Regulation (EU) 2022/858 on a pilot regime for market infrastructures based on distributed ledger technology, and amending Regulations (EU) No 600/2014 and (EU) No 909/2014 and Directive 2014/65/EU
19 Jun. 2025
PS-02-2025: Policy Statement on the application of Regulation (EU) 2022/858 on a DLT Pilot Regime
13 Jun. 2025
Dissolution and liquidation of AIFLNP GLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITED
12 Jun. 2025
Press Release - Consultation on Key Amendments to AIF Law
12 Jun. 2025
Consultation Paper CP (2025-02) on amending the alternative Investment Funds Law regarding AIFs in the form of limited partnership without legal personality – Partnerships
12 Jun. 2025
Court’s Decision in the Appeal No. 139/20, Provident Fund of the Employees of the Cyprus Popular Bank Public Co Ltd and its Subsidiaries v. CySEC
06 Jun. 2025
Tender regarding the ‘Provision of Services for IT Support and IT Systems Administration’
12 Jun. 2025
C711 Council of Europe and European Commission, Directorate General for Structural Reform Support training event titled ‘Trade-Based Sanction Evasion Tactics - Review of Red Flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia’
06 Jun. 2025
C710 Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2024
03 Jun. 2025
C709 ESMA Survey on the level of Artificial Intelligence (AI) adoption by financial institutions in the Securities Sector
22 May. 2025
C708 to Issuers regarding RBS-F – Electronic submission of information for the year 2024
19 May. 2025
C707 Council of Europe and European Commission, Directorate General for Structural Reform Support training course - ‘Undertaking Due Diligence to determine possible links between legal entities and designated individuals: Beneficial Ownership and Control Considerations’
09 May. 2025
C706 CIFs regarding RBS-F – Electronic Submission of 2024 Information
13 Jun. 2025
CySEC Decision for the withdrawal of the CIF licence of Itrade Global (CY) Ltd
12 Jun. 2025
CySEC Decision for the imposition of an administrative fine to company WRDNB Ltd
06 Jun. 2025
CySEC Decision for the imposition of an administrative fine to company Goldenburg Group Ltd
06 Jun. 2025
CySEC Decision for withdrawal of AIFM authorisation of HESPER CAPITAL LTD
04 Jun. 2025
Imposition of an administrative fine to KDM Shipping Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
04 Jun. 2025
Imposition of an administrative fine to Dome Investments Public Company Limited for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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