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LATEST BOARD DECISIONS
02 May
2024
CySEC Decision for Suspension of trading of shares of the company Toxotis Inv...
CySEC Decision for Suspension of trading of shares of the company Toxotis Inv...
19 Apr
2024
CySEC Decision for the imposition of an administrative fine to the CIF MCA In...
CySEC Decision for the imposition of an administrative fine to the CIF MCA In...
16 Apr
2024
CySEC Decision for the withdrawal of the CIF licence of Stockstech Investment...
CySEC Decision for the withdrawal of the CIF licence of Stockstech Investment...
16 Apr
2024
CySEC Decision for the withdrawal of the CIF licence of AAA Trade Ltd
CySEC Decision for the withdrawal of the CIF licence of AAA Trade Ltd
LATEST CIRCULARS
26 Apr
2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to...
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to...
25 Apr
2024
C641 Cyprus Branches of IFs regarding RBS-F – Electronic Submission of 2023 I...
C641 Cyprus Branches of IFs regarding RBS-F – Electronic Submission of 2023 I...
24 Apr
2024
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of ...
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of ...
23 Apr
2024
C638 ASPs regarding RBS-F – Electronic Submission of 2023 Information
C638 ASPs regarding RBS-F – Electronic Submission of 2023 Information
LATEST IMPORTANT DEVELOPMENTS
30 Apr
2024
Announcement of the Ministry of Finance regarding the new reporting obligatio...
Announcement of the Ministry of Finance regarding the new reporting obligatio...
30 Apr
2024
Tradias Issuance GmbH
Tradias Issuance GmbH
30 Apr
2024
Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Ma...
Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Ma...
30 Apr
2024
Dissolution and liquidation of AIF Delfi Real Estate Fund AIF V.C.I.C. PLC
Dissolution and liquidation of AIF Delfi Real Estate Fund AIF V.C.I.C. PLC
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