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Dissolution and liquidation of the investment compartment RODMAN FUND of the RAIF ONEWORLD RAIF V.C.I.C. PLC
Dissolution and liquidation of the investment compartment RODMAN FUND of the RAIF ONEWORLD RAIF V.C.I.C. PLC
12 July 2023
Dissolution and liquidation of the AIFLNP GMM ELYSIUM AIFLNP V.C.I.C. LTD
Dissolution and liquidation of the AIFLNP GMM ELYSIUM AIFLNP V.C.I.C. LTD
12 July 2023
Dissolution and liquidation of the AIFLNP GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD
Dissolution and liquidation of the AIFLNP GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD
12 July 2023
Tender regarding the ‘Provision of expert services for the investigation of potential violations of the legislation by CIFs’
Tender regarding the ‘Provision of expert services for the investigation of potential violations of the legislation by CIFs’
11 July 2023
Tender regarding the ‘Provision of Services for IT Support and IT Systems Administration’
Tender regarding the ‘Provision of Services for IT Support and IT Systems Administration’
11 July 2023
Dissolution and liquidation of the RAIF WADE ADAMS RAIF V.C.I.C.PLC
Dissolution and liquidation of the RAIF WADE ADAMS RAIF V.C.I.C.PLC
07 July 2023
Dissolution and liquidation of investment compartments of AIF Monterock Investments AIF V.C.I.C. PLC
Dissolution and liquidation of investment compartments of AIF Monterock Investments AIF V.C.I.C. PLC
05 July 2023
Court’s Decision on the Applications No. 5881/2013, 18/2014, 78/2014, 79/2014, 128/2014, 139/2014, Bank of Cyprus Public Company Ltd and Directors v. CySEC
Court’s Decision on the Applications No. 5881/2013, 18/2014, 78/2014, 79/2014, 128/2014, 139/2014, Bank of Cyprus Public Company Ltd and Directors v. CySEC
04 July 2023
Dissolution and liquidation of the RAIF XS PIONEER RAIF V.C.I.C. LTD
Dissolution and liquidation of the RAIF XS PIONEER RAIF V.C.I.C. LTD
27 June 2023
Warning regarding unregulated entities
Warning regarding unregulated entities
22 June 2023
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
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