DEC
11
0

EUROPEAN REGULATORY FRAMEWORK: Directive (EU) 2018/1673 on combating money laundering by criminal law

EUROPEAN REGULATORY FRAMEWORK: Directive (EU) 2018/1673 on combating money laundering by criminal lawOriginal link
0

Copyright

© CySEC

DEC
11
0

: The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2018 (unofficial consolidation up to 13(I)/2018 and unofficial translation)

: The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2018 (unofficial consolidation up to 13(I)/2018 and unofficial translation)Original link
0

Copyright

© CySEC

DEC
11
0

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A. (CGMFL)

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A. (CGMFL)Original link
0

Copyright

© CySEC

DEC
10
0

BOARD DECISIONS: Imposition of administrative fine to Cyprint Plc and Mr. Christaki Christodoulou (Director) after finding Cyprint Plc in violation of The Insider Dealing and Market Manipulation (Market Abuse) Law

BOARD DECISIONS: Imposition of administrative fine to Cyprint Plc and Mr. Christaki Christodoulou (Director) after finding Cyprint Plc in violation of The Insider Dealing and Market Manipulation (Market Abuse) LawOriginal link
0

Copyright

© CySEC

DEC
10
0

BOARD DECISIONS: Imposition of administrative fine to Cyprint Plc and Mr. Christaki Christodoulou (Director) after finding Cyprint Plc in violation of The Insider Dealing and Market Manipulation (Market Abuse) Law

BOARD DECISIONS: Imposition of administrative fine to Cyprint Plc and Mr. Christaki Christodoulou (Director) after finding Cyprint Plc in violation of The Insider Dealing and Market Manipulation (Market Abuse) LawOriginal link
0

Copyright

© CySEC

DEC
06
0

BOARD DECISIONS: Extension for the disposal of shares following the granting of an exception to submit a mandatory takeover bid of Ch. Charilaou Group Plc

BOARD DECISIONS: Extension for the disposal of shares following the granting of an exception to submit a mandatory takeover bid of Ch. Charilaou Group PlcOriginal link
0

Copyright

© CySEC

DEC
06
0

ANNOUNCEMENTS: Press Release - CySEC as a member of the Mediterranean Partnership of Securities Regulators

ANNOUNCEMENTS: Press Release - CySEC as a member of the Mediterranean Partnership of Securities RegulatorsOriginal link
0

Copyright

© CySEC

NOV
29
0

ANNOUNCEMENTS: Announcement regarding information provided in relation to the legal framework applicable to RAIFs

ANNOUNCEMENTS: Announcement regarding information provided in relation to the legal framework applicable to RAIFsOriginal link
0

Copyright

© CySEC

NOV
28
0

AIF: Naon AIF Umbrella Variable Capital Investment Company Ltd

AIF: Naon AIF Umbrella Variable Capital Investment Company LtdOriginal link
0

Copyright

© CySEC

NOV
26
0

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. (CI) Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A (CGMFL)

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. (CI) Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A (CGMFL)Original link
0

Copyright

© CySEC

 
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