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LATEST BOARD DECISIONS
11 Feb
2020
CySEC Decision for the withdrawal of authorisation of Evolve Private Equity F...
CySEC Decision for the withdrawal of authorisation of Evolve Private Equity F...
05 Feb
2020
CySEC Decision for the withdrawal of CIF authorisation of Whotrades Ltd
CySEC Decision for the withdrawal of CIF authorisation of Whotrades Ltd
14 Jan
2020
CySEC Decision for initiation of the compensation payment process by I.C.F.
CySEC Decision for initiation of the compensation payment process by I.C.F.
13 Jan
2020
CySEC Decision for the imposition of an administrative fine to Solid Financia...
CySEC Decision for the imposition of an administrative fine to Solid Financia...
LATEST CIRCULARS
05 Feb
2020
C351 – Preparation and submission of recovery plans
C351 – Preparation and submission of recovery plans
05 Feb
2020
C350 – Preparation, submission of consolidated audited financial statements a...
C350 – Preparation, submission of consolidated audited financial statements a...
28 Jan
2020
C348 - Expansion of CySEC Portal to include Funds Digital Record
C348 - Expansion of CySEC Portal to include Funds Digital Record
28 Jan
2020
C349 Issuers – ESMA Public Statement ‘European common enforcement priorities ...
C349 Issuers – ESMA Public Statement ‘European common enforcement priorities ...
LATEST IMPORTANT DEVELOPMENTS
17 Feb
2020
Dissolution of RAIF HIGH END INVESTMENT RAIF V.C.I.C LTD
Dissolution of RAIF HIGH END INVESTMENT RAIF V.C.I.C LTD
17 Feb
2020
Court’s Decision on the Application, Case No. 1064/2014, Demetris Playbell v....
Court’s Decision on the Application, Case No. 1064/2014, Demetris Playbell v....
14 Feb
2020
Announcement CySEC response to MONEYVAL
Announcement CySEC response to MONEYVAL
14 Feb
2020
Statement of the Advisory Authority regarding CY Moneyval Assessment
Statement of the Advisory Authority regarding CY Moneyval Assessment
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