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Latest Important Developments

16 Feb. 2026
CySEC Decision for Influence exercised by Dmitry Vitalyevich Bugayenko to the sound and prudent management of the CIF Veles International Ltd - Termination of measures
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16 Feb. 2026
C756- CBC’s announcement following EBA’s No Action letter on the interplay between PSD2 and MiCA
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16 Feb. 2026
AMLA's public consultations on draft RTSs under art. 19(9) and 28(1) of AMLR and 53(10) of AMLD6
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16 Feb. 2026
AMLA's Single Programming Document for the period 2026–2028
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16 Feb. 2026
C755 AMLA’s public consultations regarding the draft RTSs under articles 19(9) and 28(1) of AMLR and 53(10) of AMLD6
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13 Feb. 2026
Withdrawal of Investors Compensation Fund (ICF) membership
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16 Feb. 2026
AMLA's public consultations on draft RTSs under art. 19(9) and 28(1) of AMLR and 53(10) of AMLD6
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16 Feb. 2026
AMLA's Single Programming Document for the period 2026–2028
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13 Feb. 2026
Withdrawal of Investors Compensation Fund (ICF) membership
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09 Feb. 2026
Tender regarding the ‘Audit of the annual Financial Statements of the Cyprus Securities and Exchange Commission for the years 2025-2029’
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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
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04 Feb. 2026
Press Release - Policy Statement on amendments to the Financial Conglomerates Directive
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16 Feb. 2026
C756- CBC’s announcement following EBA’s No Action letter on the interplay between PSD2 and MiCA
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16 Feb. 2026
C755 AMLA’s public consultations regarding the draft RTSs under articles 19(9) and 28(1) of AMLR and 53(10) of AMLD6
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09 Feb. 2026
C754 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2025 Submission
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28 Jan. 2026
C753 to CySEC’s supervised/registered entities: Questionnaire regarding the benefits arising in the Cypriot Economy – CySEC supervised entities
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21 Jan. 2026
C752 - ESMA Thematic Note on ESG Strategies
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19 Jan. 2026
C751 - Digital Operational Resilience Act – Reporting, Governance and Portal-related obligations
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16 Feb. 2026
CySEC Decision for Influence exercised by Dmitry Vitalyevich Bugayenko to the sound and prudent management of the CIF Veles International Ltd - Termination of measures
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06 Feb. 2026
CySEC Decision for reaching a settlement with the company Trident Trust Company (Cyprus) Limited
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04 Feb. 2026
CySEC Decision for reaching a settlement with the company First Prudential Markets Ltd
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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
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02 Feb. 2026
CySEC Decision for reaching a settlement with the company NFS NETWORK FINANCIAL SERVICES LTD
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30 Jan. 2026
CySEC Decision for reaching a settlement with the company ZORIVO LTD
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Financial Education Hub

The CySEC Financial Education Hub aims to empower the public with key financial knowledge, supporting informed decisions and enhanced self-protection, through guides, articles, handbooks, fraud alerts, quizzes, surveys, etc.

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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

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