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LATEST BOARD DECISIONS
16 Sep
2024
CySEC Decision for Influence exercised by Petros Zachariades to the sound and...
CySEC Decision for Influence exercised by Petros Zachariades to the sound and...
09 Sep
2024
CySEC Decision for granting an exception from the mandatory obligation to sub...
CySEC Decision for granting an exception from the mandatory obligation to sub...
06 Sep
2024
CySEC Decision for withdrawal of license of AIFM Bluehouse Investment Advisor...
CySEC Decision for withdrawal of license of AIFM Bluehouse Investment Advisor...
05 Sep
2024
CySEC Decision for the withdrawal of the CIF licence of AMP Global Ltd
CySEC Decision for the withdrawal of the CIF licence of AMP Global Ltd
LATEST CIRCULARS
17 Sep
2024
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by...
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by...
08 Aug
2024
C656 - Common weaknesses/deficiencies and good practices identified during th...
C656 - Common weaknesses/deficiencies and good practices identified during th...
07 Aug
2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and ...
C655 - Findings of the assessment of Compliance Officers' Annual Reports and ...
31 Jul
2024
C654 - Notification of crypto asset services under article 60 of MiCA
C654 - Notification of crypto asset services under article 60 of MiCA
LATEST IMPORTANT DEVELOPMENTS
17 Sep
2024
Dissolution and liquidation of the investment compartments A. GALAXY ACR and ...
Dissolution and liquidation of the investment compartments A. GALAXY ACR and ...
17 Sep
2024
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by...
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by...
12 Sep
2024
Certification Examination Results August 2024
Certification Examination Results August 2024
11 Sep
2024
Dissolution and liquidation of RAIF OLYMPIAN PARKS FUND RAIF V.C.I.C. PLC
Dissolution and liquidation of RAIF OLYMPIAN PARKS FUND RAIF V.C.I.C. PLC
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