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Latest Important Developments

19 Mar. 2025
C689 - Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines on benchmarking of diversity practices, including diversity policies and gender pay gap under Directive 2013/36/EU and Directive (EU) 2019/2034 (EBA/GL/2023/08)
18 Mar. 2025
EU sanctions alert: High risk of circumvention - Import of plywood
18 Mar. 2025
Certification Examination Results February 2025
18 Mar. 2025
Russia's war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months
18 Mar. 2025
ISIL(Da'esh) and Al-Qaeda: the Council adds one entity to its autonomous list of sanctions
18 Mar. 2025
Democratic Republic of the Congo: EU lists further nine individuals and one entity
17 Mar. 2025
Revised System of the Cyprus Beneficial Ownership Register of Express Trusts and Similar Legal Arrangements (CyTBOR)
17 Mar. 2025
Press Release – CySEC sets out activities for Global Money Week 2025
11 Mar. 2025
Press Release – Legislative and technological developments in the capital market in 2025
11 Mar. 2025
Application of Regulation (EU) 2023/1114 and Regulation (EU) 2023/1113 to Crypto-Asset Service Providers
07 Mar. 2025
Court’s Decision in the Application No. 423/2014, Constantinou Bros Hotels Plc v. CySEC (retrial)
07 Mar. 2025
Court’s Decision in the Appeal No. 7/2019, Constantinou Bros Hotels Plc v. CySEC
19 Mar. 2025
C689 - Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines on benchmarking of diversity practices, including diversity policies and gender pay gap under Directive 2013/36/EU and Directive (EU) 2019/2034 (EBA/GL/2023/08)
11 Mar. 2025
C688 – ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on Compliance and Internal Audit Functions
10 Mar. 2025
C687 EBA’s Public Consultation Paper on Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
10 Mar. 2025
C686 Financial Action Task Force’s Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project
27 Feb. 2025
C685 Guidance on Sanctions Screening Systems
26 Feb. 2025
C684 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area – Second Pilot Exercise
11 Mar. 2025
CySEC Decision for the withdrawal of the CIF licence of Royal Forex Ltd
06 Mar. 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
28 Feb. 2025
CySEC Decision for the imposition of an administrative fine to company ARK36 AIFLNP V.C.I.C. LTD
25 Feb. 2025
CySEC Decision for the withdrawal of the CIF licence of Abris-Cee Holdings Ltd
20 Feb. 2025
CySEC Decision for Merger between Investment Compartments of AIF MOUFLON INVESTMENT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
20 Feb. 2025
CySEC Decision for the withdrawal of the CIF licence of Merba Limited

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Prevention of Money Laundering and Financing of Terrorism

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