News from the economy, politics and the financial markets
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Board Decisions: CySEC Decision for Suspension of trading of shares of the company Toxotis Investments Public Ltd
Board Decisions: CySEC Decision for Suspension of trading of shares of the company Toxotis Investments Public Ltd
Announcements: Dissolution and liquidation of RAIF LAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLC
Announcements: Dissolution and liquidation of RAIF LAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLC
Notifications of Approved Prospectuses: Hashdex AG
Notifications of Approved Prospectuses: Hashdex AG
Notifications of Approved Prospectuses: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
Notifications of Approved Prospectuses: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
Notifications of Approved Prospectuses: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
Notifications of Approved Prospectuses: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
Board Decisions: CySEC Decision for the withdrawal of registration in the RAIF’s Register of INVESTMENT COMPARTMENT - REAL ESTATE (RAIF76_1) of RAIF Prime Property Services P.P. RAIF V.C.I.C. Ltd
Board Decisions: CySEC Decision for the withdrawal of registration in the RAIF’s Register of INVESTMENT COMPARTMENT - REAL ESTATE (RAIF76_1) of RAIF Prime Property Services P.P. RAIF V.C.I.C. Ltd
CySEC Warnings: Important Warning – False and misleading posts on Mass Media and Social Media
CySEC Warnings: Important Warning – False and misleading posts on Mass Media and Social Media
CySEC Warnings: Important Warning – Malicious websites not belonging to the Cyprus Securities and Exchange Commission
CySEC Warnings: Important Warning – Malicious websites not belonging to the Cyprus Securities and Exchange Commission
Notifications of Approved Prospectuses: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
Notifications of Approved Prospectuses: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.
Announcements and other Information: Announcement regarding CySEC's extra Seminar 2024
Announcements and other Information: Announcement regarding CySEC's extra Seminar 2024
Circulars AML/CFT: C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
Circulars AML/CFT: C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
Announcements: Press Release – CySEC imposes €740.000 fine on CIF Exelcius Prime
Announcements: Press Release – CySEC imposes €740.000 fine on CIF Exelcius Prime
Board Decisions: CySEC Decision for the imposition of an administrative fine to company Exelcius Prime Ltd
Board Decisions: CySEC Decision for the imposition of an administrative fine to company Exelcius Prime Ltd
Circulars AML/CFT: C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
Circulars AML/CFT: C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
Related Announcements and Circulars: Certification Examination Results July 2024
Related Announcements and Circulars: Certification Examination Results July 2024
Board Decisions: CySEC Decision for the imposition of an administrative fine to company UBK Markets Ltd
Board Decisions: CySEC Decision for the imposition of an administrative fine to company UBK Markets Ltd
Policy Statements: PS-01-2024: Policy Statement on the enhancement of the non-face-to-face customer onboarding process with electronic methods
Policy Statements: PS-01-2024: Policy Statement on the enhancement of the non-face-to-face customer onboarding process with electronic methods
Announcements: Press Release – CySEC finalises new rules on digital onboarding
Announcements: Press Release – CySEC finalises new rules on digital onboarding
Board Decisions: CySEC Decision for the withdrawal of AIFM authorisation of Citium Wealth (CY) Ltd (ex. SOVA Asset Management Ltd)
Board Decisions: CySEC Decision for the withdrawal of AIFM authorisation of Citium Wealth (CY) Ltd (ex. SOVA Asset Management Ltd)
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