Cyprus Securities and Exchange Commission | Tender regarding the ‘Provision of a Software-as-a-Service Risk Intelligence solution for AML/CFT Wa

Tender regarding the ‘Provision of a Software-as-a-Service Risk Intelligence solution for AML/CFT Wa

HOME

THE COMMISSION

PUBLIC INFORMATION

REGULATED ENTITIES

REGULATORY FRAMEWORK

INVESTOR PROTECTION

TRUSTS REGISTRY

CONTACT US | LINKS |

EL / EN |

PUBLIC INFORMATION ANNOUNCEMENTS Tender regarding the ‘Provision of a Software-as-a-Service Risk Intelligence solution for AML/CFT Wa

Tender regarding the ‘Provision of a Software-as-a-Service Risk Intelligence solution for AML/CFT Wa

Search:

Tender regarding the ‘Provision of a Software-as-a-Service Risk Intelligence solution for AML/CFT Watchlist Screening purposes’

26 May 2023

CERTIFICATIONS AND SEMINARS

COURT DECISIONS

STATISTICAL PUBLICATIONS

ADMINISTRATIVE SANCTIONS

Πιστοποιημένος εργοδότης
Great Place to work

THE COMMISSION

BOARD

VISION, MISSION, VALUES & RESPONSIBILITIES...

STRUCTURE

INTERNATIONAL AFFAIRS

INNOVATION HUB

BREXIT INFORMATION HUB

SUSTAINABLE FINANCE

SEMINARS & LECTURES

CONFERENCES

ANNUAL REPORTS

FINANCIAL STATEMENTS

PAYABLE FEES

INVITATION OF TENDERS

SOCIAL RESPONSIBILITY

TRANSACTIONS NOTIFICATION SYSTEM

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

PUBLIC INFORMATION

BOARD DECISIONS

ANNOUNCEMENTS

POLICY STATEMENTS

CIRCULARS

WARNINGS TO INVESTORS

PRACTICAL GUIDES

CONSULTATION PAPERS

CERTIFICATIONS AND SEMINARS

COURT DECISIONS

STATISTICAL PUBLICATIONS

ADMINISTRATIVE SANCTIONS

REGULATED ENTITIES

AIF MANAGEMENT COMPANIES

INVESTMENT FIRMS

UCITS & MANAGEMENT COMPANIES

AIFM & MANCO

AIF

REGULATED MARKETS

Multilateral Trading Facilities ( MTF)

ISSUERS

ASP

CRYPTO ASSET SERVICES PROVIDERS (CASP)

DIGITAL SIGNATURE/SUBMISSION

RISK BASED SUPERVISION FRAMEWORK

REGULATORY FRAMEWORK

PEPPs

SERVICES AND MARKETS

COLLECTIVE INVESTMENT AND MANAGERS

ISSUERS AND SECURITIES

MARKET ABUSE

BENCHMARKS

PREVENTION OF MONEY LAUNDERING AND FINANCI...

PRIIPs

SANCTIONS/RESTRICTIVE MEASURES

CySEC LAW

ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICETERMS & CONDITIONSTHE COMMISSION