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Latest Important Developments

09 Feb. 2026
C754 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2025 Submission
09 Feb. 2026
Tender regarding the ‘Audit of the annual Financial Statements of the Cyprus Securities and Exchange Commission for the years 2025-2029’
06 Feb. 2026
CySEC Decision for reaching a settlement with the company Trident Trust Company (Cyprus) Limited
04 Feb. 2026
PS-01-2026: Policy Statement on amending Directive DI87-12 (Financial Conglomerates Directive) to make information available on the European Single Access Point
04 Feb. 2026
CySEC Decision for reaching a settlement with the company First Prudential Markets Ltd
04 Feb. 2026
Press Release - Policy Statement on amendments to the Financial Conglomerates Directive
09 Feb. 2026
Tender regarding the ‘Audit of the annual Financial Statements of the Cyprus Securities and Exchange Commission for the years 2025-2029’
04 Feb. 2026
PS-01-2026: Policy Statement on amending Directive DI87-12 (Financial Conglomerates Directive) to make information available on the European Single Access Point
04 Feb. 2026
Press Release - Policy Statement on amendments to the Financial Conglomerates Directive
30 Jan. 2026
Invitation to Participate in a Questionnaire on the Use of Artificial Intelligence (AI) in Cypriot Small and Medium-Sized Enterprises
27 Jan. 2026
Warning regarding unregulated entities
26 Jan. 2026
Tender regarding the ‘Provision of services by two experts to conduct investigations regarding potential violations of the current legislation by CIFs
09 Feb. 2026
C754 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2025 Submission
28 Jan. 2026
C753 to CySEC’s supervised/registered entities: Questionnaire regarding the benefits arising in the Cypriot Economy – CySEC supervised entities
21 Jan. 2026
C752 - ESMA Thematic Note on ESG Strategies
19 Jan. 2026
C751 - Digital Operational Resilience Act – Reporting, Governance and Portal-related obligations
13 Jan. 2026
C750 - AMLA’s consultation on the draft ITS under article 15(3) AMLAR
08 Jan. 2026
C749 regarding AMLA Regulation: Direct Supervision of Selected Obliged Entities – Submission of information
06 Feb. 2026
CySEC Decision for reaching a settlement with the company Trident Trust Company (Cyprus) Limited
04 Feb. 2026
CySEC Decision for reaching a settlement with the company First Prudential Markets Ltd
03 Feb. 2026
CySEC Decision for Suspension of trading of shares of the companies Τοξότης Επενδύσεις Δημόσια Λτδ, Cyprus Trading Corporation Plc, Καρυές Επενδυτική Δημόσια Εταιρεία Λτδ, A. Tsokkos Hotels Public Ltd και Dome Investments Public Company Ltd
02 Feb. 2026
CySEC Decision for reaching a settlement with the company NFS NETWORK FINANCIAL SERVICES LTD
30 Jan. 2026
CySEC Decision for reaching a settlement with the company ZORIVO LTD
30 Jan. 2026
Imposition of an administrative fine to Agroton Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law.

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