Cyprus Securities and Exchange Commission | ANNOUNCEMENTS
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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
Warning regarding unregulated entities
Warning regarding unregulated entities
20 May 2020
Warning regarding unregulated - exmsolution
Warning regarding unregulated - exmsolution
20 May 2020
New warning regarding individuals impersonating CySEC representatives
New warning regarding individuals impersonating CySEC representatives
18 May 2020
Fast track examination scheme for all interest parties who have submitted application for authorisation for CySEC
Fast track examination scheme for all interest parties who have submitted application for authorisation for CySEC
15 May 2020
Press Release CySEC announces final decision on executive directors of PFX
Press Release CySEC announces final decision on executive directors of PFX
13 May 2020
Consultation document on the draft law of the Investor Compensation Fund, Ministry of Finance (In Greek language)
Consultation document on the draft law of the Investor Compensation Fund, Ministry of Finance (In Greek language)
05 May 2020
Lapse of authorisation license of the Company Providing Administrative RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED
Lapse of authorisation license of the Company Providing Administrative RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED
30 April 2020
CySEC Directive for the Extraordinary Measure of Suspension of Obligations relating to the Financial Statements of Financial Entities of 2020 (In Greek language)
CySEC Directive for the Extraordinary Measure of Suspension of Obligations relating to the Financial Statements of Financial Entities of 2020 (In Greek language)
30 April 2020
Extension of deadline for the submission of the liquidity buffer confirmation of deposit of funds to be used for a potential extraordinary contribution
Extension of deadline for the submission of the liquidity buffer confirmation of deposit of funds to be used for a potential extraordinary contribution
30 April 2020
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