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2021
CySEC Decision for granting an exception from the mandatory obligation to sub...
CySEC Decision for granting an exception from the mandatory obligation to sub...
01 Dec
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CySEC Decision for the withdrawal of AIFLNP authorisation of INTERNATIONAL LE...
26 Nov
2021
CySEC Decision for the withdrawal of AIFLNP authorisation of CLEGANE FUND LTD
CySEC Decision for the withdrawal of AIFLNP authorisation of CLEGANE FUND LTD
23 Nov
2021
CySEC Decision for reaching a settlement with Mr. Demetrios Chomatas and othe...
CySEC Decision for reaching a settlement with Mr. Demetrios Chomatas and othe...
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24 Nov
2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for...
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for...
11 Nov
2021
C475 - Sanctions Imposed by the Office of Foreign Assets Control ("OFAC") of ...
C475 - Sanctions Imposed by the Office of Foreign Assets Control ("OFAC") of ...
21 Oct
2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) a...
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) a...
13 Oct
2021
C473 - ESMA Guidelines on marketing communications under the Regulation on cr...
C473 - ESMA Guidelines on marketing communications under the Regulation on cr...
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01 Dec
2021
Consolidated Certification Directive (Up to Directive 477/2021) (in English)
Consolidated Certification Directive (Up to Directive 477/2021) (in English)
30 Nov
2021
The Alternative Investments Fund Managers Law (consolidated up to L.157(I)/20...
The Alternative Investments Fund Managers Law (consolidated up to L.157(I)/20...
30 Nov
2021
CySEC Directive of 2021 regarding the Certification of Persons and the Certif...
CySEC Directive of 2021 regarding the Certification of Persons and the Certif...
29 Nov
2021
Directive DI 87-12 of the Cyprus Securities and Exchange Commission in relati...
Directive DI 87-12 of the Cyprus Securities and Exchange Commission in relati...
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