News from the economy, politics and the financial markets
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Latest news
Board Decisions: CySEC Decision for the withdrawal of sAIFM authorisation of CPAG FUND MANAGEMENT LTD (ex DELFI CAPITAL MANAGEMENT LTD)
Board Decisions: CySEC Decision for the withdrawal of sAIFM authorisation of CPAG FUND MANAGEMENT LTD (ex DELFI CAPITAL MANAGEMENT LTD)
Notifications: Belarus: EU lists further 28 individuals for participation in internal repression
Notifications: Belarus: EU lists further 28 individuals for participation in internal repression
Main Legislation: The Investment Services and Activities and Regulated Markets Law (unofficial consolidation until L.96(Ι)/2024) (only in Greek)
Main Legislation: The Investment Services and Activities and Regulated Markets Law (unofficial consolidation until L.96(Ι)/2024) (only in Greek)
Notifications: Updated EU FAQs on central securities depositories concerning sanctions adopted following Russia’s military aggression against Ukraine
Notifications: Updated EU FAQs on central securities depositories concerning sanctions adopted following Russia’s military aggression against Ukraine
Notifications: Security Council 2140 Sanctions Committee Removes Two Entries from Its Sanctions List
Notifications: Security Council 2140 Sanctions Committee Removes Two Entries from Its Sanctions List
Main Legislation: Amending L. 96(Ι)/2024 regarding the Provision of Investment Services, the exercise of investment activities and the operation of regulated markets (only in Greek)
Main Legislation: Amending L. 96(Ι)/2024 regarding the Provision of Investment Services, the exercise of investment activities and the operation of regulated markets (only in Greek)
Other useful publications/Notifications: TF: EU Commission working document on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities – EU Supra-National Risk Assessment 2021 (October 2022)
Other useful publications/Notifications: TF: EU Commission working document on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities – EU Supra-National Risk Assessment 2021 (October 2022)
Other useful publications/Notifications: TF: A Counter-Terrorism Agenda for the EU: Anticipate, Prevent, Protect, Respond (December 2020)
Other useful publications/Notifications: TF: A Counter-Terrorism Agenda for the EU: Anticipate, Prevent, Protect, Respond (December 2020)
Board Decisions: Imposition of an administrative fine to Seabird Exploration Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Seabird Exploration Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to KDM Shipping Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to KDM Shipping Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to MLK Foods Public Company Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to MLK Foods Public Company Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Agroton Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Agroton Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Cyprus Trading Corporation Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Cyprus Trading Corporation Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Woolworth (Cyprus) Properties Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Woolworth (Cyprus) Properties Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Ermes Department Stores Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Ermes Department Stores Plc for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Aias Investment Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Aias Investment Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Isxis Investment Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Isxis Investment Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Harvest Capital Management Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Harvest Capital Management Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Regallia Holdings & Investments Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Regallia Holdings & Investments Public Ltd for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Chris Joannou Public Limited for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Board Decisions: Imposition of an administrative fine to Chris Joannou Public Limited for violation of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
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