EUROPEAN REGULATORY FRAMEWORK: Directive (EU) 2018/1673 on combating money laundering by criminal lawOriginal link
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DEC
11
0
DEC
11
: 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
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© CySEC
DEC
11
NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A. (CGMFL)Original link
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DEC
10
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
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© CySEC
DEC
10
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
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© CySEC
DEC
06
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
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© CySEC
DEC
06
NOV
29
ANNOUNCEMENTS: Announcement regarding information provided in relation to the legal framework applicable to RAIFsOriginal link
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NOV
28
NOV
26
NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. (CI) Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A (CGMFL)Original link
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© CySEC
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