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Latest Important Developments

20 Jun. 2025
CySEC Decision for withdrawal of the AIFM authorization of The Alternative GMI Ltd
20 Jun. 2025
Dissolution and liquidation of the investment compartment JUSTY SIX FUND of AIF JUSTY AIF Variable Capital Investment Company Ltd
20 Jun. 2025
C716 – Adoption of ESMA Guidelines on the specification of Union standards for the maintenance of systems and security access protocols for offerors and persons seeking admission to trading of crypto-assets other than asset referenced tokens and e-money token
20 Jun. 2025
C715 – Adoption of ESMA Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments
20 Jun. 2025
C714 – Adoption of joint ESAs Guidelines on templates for explanations and opinions, and the standardised test for crypto-assets, under Article 97(1) of Regulation (EU) 2023/1114
20 Jun. 2025
C713 – Adoption of ESMA Guidelines on transfer services, on reverse solicitation, and on portfolio management activities
20 Jun. 2025
Dissolution and liquidation of the investment compartment JUSTY SIX FUND of AIF JUSTY AIF Variable Capital Investment Company Ltd
19 Jun. 2025
PS-02-2025: Policy Statement on the application of Regulation (EU) 2022/858 on a DLT Pilot Regime
13 Jun. 2025
Dissolution and liquidation of AIFLNP GLOBAL M&A OPPORTUNITIES FUND AIFLNP V.C.I.C. LIMITED
12 Jun. 2025
Press Release - Consultation on Key Amendments to AIF Law
12 Jun. 2025
Consultation Paper CP (2025-02) on amending the alternative Investment Funds Law regarding AIFs in the form of limited partnership without legal personality – Partnerships
12 Jun. 2025
Court’s Decision in the Appeal No. 139/20, Provident Fund of the Employees of the Cyprus Popular Bank Public Co Ltd and its Subsidiaries v. CySEC
12 Jun. 2025
C711 Council of Europe and European Commission, Directorate General for Structural Reform Support training event titled ‘Trade-Based Sanction Evasion Tactics - Review of Red Flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia’
06 Jun. 2025
C710 Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2024
03 Jun. 2025
C709 ESMA Survey on the level of Artificial Intelligence (AI) adoption by financial institutions in the Securities Sector
22 May. 2025
C708 to Issuers regarding RBS-F – Electronic submission of information for the year 2024
19 May. 2025
C707 Council of Europe and European Commission, Directorate General for Structural Reform Support training course - ‘Undertaking Due Diligence to determine possible links between legal entities and designated individuals: Beneficial Ownership and Control Considerations’
09 May. 2025
C706 CIFs regarding RBS-F – Electronic Submission of 2024 Information
20 Jun. 2025
CySEC Decision for withdrawal of the AIFM authorization of The Alternative GMI Ltd
20 Jun. 2025
CySEC Decision for the continuation of the suspension of the CIF license of company W.G. Wealth Guardian Ltd
13 Jun. 2025
CySEC Decision for the withdrawal of the CIF licence of Itrade Global (CY) Ltd
12 Jun. 2025
CySEC Decision for the imposition of an administrative fine to company WRDNB Ltd
06 Jun. 2025
CySEC Decision for the imposition of an administrative fine to company Goldenburg Group Ltd
06 Jun. 2025
CySEC Decision for withdrawal of AIFM authorisation of HESPER CAPITAL LTD

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