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Dissolution and liquidation of the RAIF ASTELAR CAPITAL RAIF V.C.I.C. PLC
Dissolution and liquidation of the RAIF ASTELAR CAPITAL RAIF V.C.I.C. PLC
01 June 2023
Dissolution and liquidation of the RAIF CEDMARK RAIF V.C.I.C PLC
Dissolution and liquidation of the RAIF CEDMARK RAIF V.C.I.C PLC
01 June 2023
Dissolution and liquidation of AIFLNP NEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LIMITED
Dissolution and liquidation of AIFLNP NEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LIMITED
01 June 2023
Tender regarding the ‘Provision of a Software-as-a-Service Risk Intelligence solution for AML/CFT Watchlist Screening purposes’
Tender regarding the ‘Provision of a Software-as-a-Service Risk Intelligence solution for AML/CFT Watchlist Screening purposes’
26 May 2023
Results of the written examination held on 18 of March for vacancies in the CySEC (only in Greek)
Results of the written examination held on 18 of March for vacancies in the CySEC (only in Greek)
25 May 2023
Dissolution and liquidation of investment compartment Conservative Fund of AIFLNP GH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTD
Dissolution and liquidation of investment compartment Conservative Fund of AIFLNP GH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTD
24 May 2023
Dissolution and liquidation of AIFLNP LIONBELL FINANCE AIFLNP V.C.I.C. LIMITED
Dissolution and liquidation of AIFLNP LIONBELL FINANCE AIFLNP V.C.I.C. LIMITED
23 May 2023
Warning: Impersonation of CySEC representatives
Warning: Impersonation of CySEC representatives
18 May 2023
Court’s Decision in the Appeal No. 7/2016, Annita Philippidou v. Cyprus Securities and Exchange Commission
Court’s Decision in the Appeal No. 7/2016, Annita Philippidou v. Cyprus Securities and Exchange Commission
12 May 2023
Tender regarding the ‘Supply and Technical Support of a Specialised Software Solution for Monitoring Marketing Communications of CIFs’
Tender regarding the ‘Supply and Technical Support of a Specialised Software Solution for Monitoring Marketing Communications of CIFs’
12 May 2023
Withdrawal of Investors Compensation Fund (ICF) membership
Withdrawal of Investors Compensation Fund (ICF) membership
09 May 2023
Dissolution and liquidation of AIF Sova Fund AIF V.C.I.C. (CY) Ltd
Dissolution and liquidation of AIF Sova Fund AIF V.C.I.C. (CY) Ltd
28 April 2023
Dissolution and liquidation of the RAIF 7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
Dissolution and liquidation of the RAIF 7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
26 April 2023
Warning regarding unregulated entities
Warning regarding unregulated entities
24 April 2023
Press Release - CySEC imposed a one million euro fine on Itrade Global (Cy) Ltd
Press Release - CySEC imposed a one million euro fine on Itrade Global (Cy) Ltd
13 April 2023
Warning regarding unregistered website
Warning regarding unregistered website
13 April 2023
Dissolution and liquidation of the RAIF ΖΟΙΑ GR INVESTMENT RAIF V.C.I.C. PLC
Dissolution and liquidation of the RAIF ΖΟΙΑ GR INVESTMENT RAIF V.C.I.C. PLC
12 April 2023
CIF`s annual fees for 2022
CIF`s annual fees for 2022
10 April 2023
Tender regarding the ‘Provision of Azure Cloud Infrastructure Services for the system EMIR-SFTR Cloud’
Tender regarding the ‘Provision of Azure Cloud Infrastructure Services for the system EMIR-SFTR Cloud’
10 April 2023
Press Release – CySEC: Financial education is the first line of defence and protection for the public
Press Release – CySEC: Financial education is the first line of defence and protection for the public
07 April 2023
Dissolution and liquidation of AIF Naon AIF Umbrella Variable Capital Investment Company Ltd
Dissolution and liquidation of AIF Naon AIF Umbrella Variable Capital Investment Company Ltd
07 April 2023
Announcement regarding FTX EU (Cyprus)
Announcement regarding FTX EU (Cyprus)
03 April 2023
Lapse of authorisation license of the Company Providing Administrative Crendaro Investments Ltd
Lapse of authorisation license of the Company Providing Administrative Crendaro Investments Ltd
31 March 2023
Lapse of authorisation license of the Company Providing Administrative Macys Corporate Services Ltd
Lapse of authorisation license of the Company Providing Administrative Macys Corporate Services Ltd
31 March 2023
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