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Latest Important Developments

21 Jan. 2026
C752 - ESMA Thematic Note on ESG Strategies
21 Jan. 2026
Press Release - Cyprus Securities and Exchange Commission Strengthens Financial Market Supervision
21 Jan. 2026
Chairman’s speech at the Press Conference on 21/01/2026 (in Greek)
20 Jan. 2026
Dissolution and liquidation of the investment compartment ARGUS NEW ENERGY SUBFUND 1 of the AIF ARGUS NEW ENERGY FUND AIF V.C.I.C. LIMITED
19 Jan. 2026
C751 - Digital Operational Resilience Act – Reporting, Governance and Portal-related obligations
15 Jan. 2026
Announcement on the passing of former President of the Republic of Cyprus, George Vassiliou (in Greek)
21 Jan. 2026
Press Release - Cyprus Securities and Exchange Commission Strengthens Financial Market Supervision
20 Jan. 2026
Dissolution and liquidation of the investment compartment ARGUS NEW ENERGY SUBFUND 1 of the AIF ARGUS NEW ENERGY FUND AIF V.C.I.C. LIMITED
15 Jan. 2026
Announcement on the passing of former President of the Republic of Cyprus, George Vassiliou (in Greek)
12 Jan. 2026
Press Release - Consultation on amending the fees payable by Investment Firms and Market Operators’
12 Jan. 2026
Consultation Paper CP(2026-02) on the fees and charges for PRIIPS Regulation
12 Jan. 2026
Consultation Paper CP(2026-01) on amending the fees payable by Investment Firms and Market Operators
21 Jan. 2026
C752 - ESMA Thematic Note on ESG Strategies
19 Jan. 2026
C751 - Digital Operational Resilience Act – Reporting, Governance and Portal-related obligations
13 Jan. 2026
C750 - AMLA’s consultation on the draft ITS under article 15(3) AMLAR
08 Jan. 2026
C749 regarding AMLA Regulation: Direct Supervision of Selected Obliged Entities – Submission of information
31 Dec. 2025
C748 regarding AMLA Regulation: Direct Supervision of Selected Obliged Entities – Submission of information
23 Dec. 2025
C747 – Clarification to the data collection for onboarding of financial and non-financial counterparties subject to the obligation to apply for authorisation and validation for their initial margin models in accordance with Article 11(3) of Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (‘EMIR’)
13 Jan. 2026
CySEC Decision for the withdrawal of the CIF authorisation of the company VM Vita Markets Ltd
09 Jan. 2026
CySEC Decision for reaching a settlement with the company EDR Financial Ltd
09 Jan. 2026
CySEC Decision for reaching a settlement with the company Benor Capital Ltd
17 Dec. 2025
CySEC Decision for the imposition of an administrative fine to company Wonderinterest Trading Ltd
16 Dec. 2025
CySEC Decision for the imposition of administrative sanctions and measures to the Board of Directors of the Company Exelcius Prime Ltd
12 Dec. 2025
CySEC Decision for Suspension of trading of shares of the companies Cyprus Trading Corporation Plc and Karyes Investment Public Company Ltd

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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