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Latest Important Developments

10 Nov. 2025
Court’s Decision on the Appeal No. 8/21, Efthimios Mbouloutas, Eleftherios Chiliadakis, Markos Forou, Panayiotis Kounni v. Cyprus Securities and Exchange Commission
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10 Nov. 2025
C737 EU Council's Restrictive Measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine – 19th package
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07 Nov. 2025
Imposition of an administrative fine to Agroton Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law.
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07 Nov. 2025
Imposition of an administrative fine to Ermes Department Stores PLC for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
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07 Nov. 2025
Imposition of an administrative fine to MLK Foods Public Company Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law.
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07 Nov. 2025
Imposition of an administrative fine to Woolworth (Cyprus) Properties PLC for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
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10 Nov. 2025
Court’s Decision on the Appeal No. 8/21, Efthimios Mbouloutas, Eleftherios Chiliadakis, Markos Forou, Panayiotis Kounni v. Cyprus Securities and Exchange Commission
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04 Nov. 2025
ESAs F’nP Registry & Changes in submission of applications/notifications
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04 Nov. 2025
Warning regarding unregulated entities
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30 Oct. 2025
Publication of ESMA Annual Consolidated Sanctions Report 2024
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30 Oct. 2025
Press Release – Active participation by CySEC in the international campaign World Investor Week 2025
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27 Oct. 2025
Dissolution and liquidation of the RAIF HUBDOX FUND RAIF V.C.I.C. LTD
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10 Nov. 2025
C737 EU Council's Restrictive Measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine – 19th package
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24 Oct. 2025
C736 - Observations and recommendations on the implementation of the prudential framework of Investment Firms
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14 Oct. 2025
C734 - ESMA Thematic Note on ESG Credentials
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03 Oct. 2025
C733 Strategic Analysis Report of the Unit for Combating Money Laundering (MOKAS) for 2023 - 2024
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02 Oct. 2025
C731 Annual fee concerning the Digital Operational Resilience Act (DORA)
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30 Sep. 2025
C732 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2025 Submission
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07 Nov. 2025
Imposition of an administrative fine to Agroton Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law.
LEARN MORE
07 Nov. 2025
Imposition of an administrative fine to Ermes Department Stores PLC for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
LEARN MORE
07 Nov. 2025
Imposition of an administrative fine to MLK Foods Public Company Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law.
LEARN MORE
07 Nov. 2025
Imposition of an administrative fine to Woolworth (Cyprus) Properties PLC for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
LEARN MORE
07 Nov. 2025
Imposition of an administrative fine to Cyprus Trading Corporation PLC for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
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07 Nov. 2025
Imposition of an administrative fine to Unifast Finance & Investments Public Company Limited for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
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Financial Education Hub

The CySEC Financial Education Hub aims to empower the public with key financial knowledge, supporting informed decisions and enhanced self-protection, through guides, articles, handbooks, fraud alerts, quizzes, surveys, etc.

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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