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Warning regarding unregulated entities (10)
Warning regarding unregulated entities (10)
12 August 2020
Ministry of Finance Public Consultation Paper regarding the discretions provided by Directive (EU) 2018/843 for amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Ministry of Finance Public Consultation Paper regarding the discretions provided by Directive (EU) 2018/843 for amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
07 August 2020
Public Consultation of the Ministry of Finance regarding the discretions provided by Directive (EU) 2019/2034 of the European Parliament and of the Council of the 27th November 2019 on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU (in Greek).
Public Consultation of the Ministry of Finance regarding the discretions provided by Directive (EU) 2019/2034 of the European Parliament and of the Council of the 27th November 2019 on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU (in Greek).
07 August 2020
Warning regarding unregulated entities
Warning regarding unregulated entities
06 August 2020
Ministry of Finance Public Consultation Paper regarding the discretions provided by Directive (EU) 2019/2162 of the European Parliament and of the Council of 27 November 2019 on the issue of covered bonds and covered bond public supervision – Bill entitled “ The Issue and Covered Bond Public Supervision Law of 2020»(available only in the Greek language)
Ministry of Finance Public Consultation Paper regarding the discretions provided by Directive (EU) 2019/2162 of the European Parliament and of the Council of 27 November 2019 on the issue of covered bonds and covered bond public supervision – Bill entitled “ The Issue and Covered Bond Public Supervision Law of 2020»(available only in the Greek language)
06 August 2020
Tender regarding the ‘The provision of Strategic Communications and Media Relations Services Focusing on the European and International Media’
Tender regarding the ‘The provision of Strategic Communications and Media Relations Services Focusing on the European and International Media’
05 August 2020
Public Consultation on Capital Adequacy for Investments Firm Law (available only in the Greek language)
Public Consultation on Capital Adequacy for Investments Firm Law (available only in the Greek language)
30 July 2020
Warning regarding unregulated entities
Warning regarding unregulated entities
29 July 2020
Announcement regarding information that has been published by the European Commission regarding BREXIT
Announcement regarding information that has been published by the European Commission regarding BREXIT
17 July 2020
Tender regarding the ‘Provision of expert services for the investigation of potential violations of the legislation by Cyprus Investment Firms (CIFs)’
Tender regarding the ‘Provision of expert services for the investigation of potential violations of the legislation by Cyprus Investment Firms (CIFs)’
09 July 2020
Warning regarding unregulated entities
Warning regarding unregulated entities
07 July 2020
Press Release - CySEC completes investigation into market manipulation by the Cyprus Popular Bank and Commerzbank AG
Press Release - CySEC completes investigation into market manipulation by the Cyprus Popular Bank and Commerzbank AG
03 July 2020
Withdrawal of Investors Compensation Fund (ICF) membership
Withdrawal of Investors Compensation Fund (ICF) membership
26 June 2020
Warning regarding unregulated entities
Warning regarding unregulated entities
25 June 2020
Tender regarding the provision of ‘Security Services for the Offices of the Cyprus Securities and Exchange Commission’
Tender regarding the provision of ‘Security Services for the Offices of the Cyprus Securities and Exchange Commission’
03 June 2020
Press Release CySEC issues enforcement action on four CFD providers
Press Release CySEC issues enforcement action on four CFD providers
01 June 2020
Lapse of authorisation license of the Company Providing Administrative AIPEIA CONSULTING LTD
Lapse of authorisation license of the Company Providing Administrative AIPEIA CONSULTING LTD
22 May 2020
Lapse of authorisation license of the Company Providing Administrative ADASTRA INTERNATIONAL CONSULTANTS LTD
Lapse of authorisation license of the Company Providing Administrative ADASTRA INTERNATIONAL CONSULTANTS LTD
22 May 2020
Lapse of authorisation license of the Company Providing Administrative Trident Fiduciaries (Middle East) Limited
Lapse of authorisation license of the Company Providing Administrative Trident Fiduciaries (Middle East) Limited
22 May 2020
Warning regarding unregulated - www.everfx.uk
Warning regarding unregulated - www.everfx.uk
20 May 2020
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