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Press Release - CySEC issues warning about fraudsters impersonating CySEC officers
Press Release - CySEC issues warning about fraudsters impersonating CySEC officers
07 September 2023
Dissolution and liquidation of the investment compartment VF Investments Sub-Fund Five of RAIF VF Investments Fund RAIF V.C.I.C. Ltd
Dissolution and liquidation of the investment compartment VF Investments Sub-Fund Five of RAIF VF Investments Fund RAIF V.C.I.C. Ltd
05 September 2023
Dissolution and liquidation of the RAIF State Venus Fund RAIF V.C.I.C. Ltd
Dissolution and liquidation of the RAIF State Venus Fund RAIF V.C.I.C. Ltd
05 September 2023
Dissolution and liquidation of the RAIF Mercurion RAIF V.C.I.C Ltd
Dissolution and liquidation of the RAIF Mercurion RAIF V.C.I.C Ltd
01 September 2023
Dissolution and liquidation of the AIFLNP TREZLA AIFLNP V.C.I.C. LTD
Dissolution and liquidation of the AIFLNP TREZLA AIFLNP V.C.I.C. LTD
08 August 2023
Lapse of authorisation license of the Company Providing Administrative Services Dauntless Trust Corporate Services Limited
Lapse of authorisation license of the Company Providing Administrative Services Dauntless Trust Corporate Services Limited
08 August 2023
Lapse of authorisation license of the Company Providing Administrative Services S.A. LUX Consultants Ltd
Lapse of authorisation license of the Company Providing Administrative Services S.A. LUX Consultants Ltd
08 August 2023
Dissolution and liquidation of AIFLNP Madison Asset Management AIFLNP V.C.I.C. Ltd
Dissolution and liquidation of AIFLNP Madison Asset Management AIFLNP V.C.I.C. Ltd
03 August 2023
Announcement regarding CIF Ayers Alliance Financial Group Ltd
Announcement regarding CIF Ayers Alliance Financial Group Ltd
03 August 2023
Press Release - 335 Management Companies and Undertakings of Collective Investments (UCIs) under supervision
Press Release - 335 Management Companies and Undertakings of Collective Investments (UCIs) under supervision
02 August 2023
Lapse of authorisation license of the Company Providing Administrative Profserve Ltd
Lapse of authorisation license of the Company Providing Administrative Profserve Ltd
28 July 2023
Lapse of authorisation license of the Company Providing Administrative RCB Trustees (Cyprus)Ltd
Lapse of authorisation license of the Company Providing Administrative RCB Trustees (Cyprus)Ltd
28 July 2023
Lapse of authorisation license of the Company Providing Administrative Investcor Corporate Ltd
Lapse of authorisation license of the Company Providing Administrative Investcor Corporate Ltd
28 July 2023
Lapse of authorisation license of the Company Providing Administrative Brazhnikov Partners Ltd
Lapse of authorisation license of the Company Providing Administrative Brazhnikov Partners Ltd
28 July 2023
Press Release - CySEC imposes a fine of one hundred thousand euro on BDSwiss Holding Ltd
Press Release - CySEC imposes a fine of one hundred thousand euro on BDSwiss Holding Ltd
27 July 2023
Press Release - CySEC imposed a fine of four hundred thousand euro on Goldenburg Group Ltd
Press Release - CySEC imposed a fine of four hundred thousand euro on Goldenburg Group Ltd
25 July 2023
Dissolution and liquidation of the RAIF ARG Assets Reconstruction Group RAIF V.C.I.C Ltd
Dissolution and liquidation of the RAIF ARG Assets Reconstruction Group RAIF V.C.I.C Ltd
21 July 2023
CySEC Student Awards
CySEC Student Awards
17 July 2023
Court’s Decision in the Application No. 1388/2016, Efthimios Mbouloutas v. Cyprus Securities and Exchange Commission
Court’s Decision in the Application No. 1388/2016, Efthimios Mbouloutas v. Cyprus Securities and Exchange Commission
14 July 2023
Court’s Decision in the Application No. 1387/2016, Christos Stylianides v. Cyprus Securities and Exchange Commission
Court’s Decision in the Application No. 1387/2016, Christos Stylianides v. Cyprus Securities and Exchange Commission
14 July 2023
Dissolution and liquidation of the investment compartment RODMAN FUND of the RAIF ONEWORLD RAIF V.C.I.C. PLC
Dissolution and liquidation of the investment compartment RODMAN FUND of the RAIF ONEWORLD RAIF V.C.I.C. PLC
12 July 2023
Dissolution and liquidation of the AIFLNP GMM ELYSIUM AIFLNP V.C.I.C. LTD
Dissolution and liquidation of the AIFLNP GMM ELYSIUM AIFLNP V.C.I.C. LTD
12 July 2023
Dissolution and liquidation of the AIFLNP GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD
Dissolution and liquidation of the AIFLNP GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD
12 July 2023
Tender regarding the ‘Provision of expert services for the investigation of potential violations of the legislation by CIFs’
Tender regarding the ‘Provision of expert services for the investigation of potential violations of the legislation by CIFs’
11 July 2023
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