FEB
21
0

MAIN LEGISLATION: Law 73(I)-2009 consolidated up to 137(Ι)-2018 (in Greek)

MAIN LEGISLATION: Law 73(I)-2009 consolidated up to 137(Ι)-2018 (in Greek)Original link
0

Copyright

© CySEC

FEB
20
0

ANNOUNCEMENTS: Press Release - CySEC proposes bringing Crypto Asset Activities under the ambit of the AML Law, in order to tackle Money Laundering Risks

ANNOUNCEMENTS: Press Release - CySEC proposes bringing Crypto Asset Activities under the ambit of the AML Law, in order to tackle Money Laundering RisksOriginal link
0

Copyright

© CySEC

FEB
20
0

CySEC: Consultation Paper CP(2019-01) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law

CySEC: Consultation Paper CP(2019-01) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing LawOriginal link
0

Copyright

© CySEC

FEB
19
0

DIRECTIVES: CySEC Directive regarding the Certification of Persons and the Certification Registers (available in Greek)

DIRECTIVES: CySEC Directive regarding the Certification of Persons and the Certification Registers (available in Greek)Original link
0

Copyright

© CySEC

FEB
19
0

ANNOUNCEMENTS: Warning regarding unregulated entities

ANNOUNCEMENTS: Warning regarding unregulated entitiesOriginal link
0

Copyright

© CySEC

FEB
16
0

ANNOUNCEMENTS: Temporary pause of CySEC’s Accounting Department services

ANNOUNCEMENTS: Temporary pause of CySEC’s Accounting Department servicesOriginal link
0

Copyright

© CySEC

FEB
15
0

BOARD DECISIONS: Ανάκληση της αναστολής της άδειας λειτουργίας της ΚΕΠΕΥ Fenix Capital Markets Trading Ltd

BOARD DECISIONS: Ανάκληση της αναστολής της άδειας λειτουργίας της ΚΕΠΕΥ Fenix Capital Markets Trading LtdOriginal link
0

Copyright

© CySEC

FEB
15
0

BOARD DECISIONS: Withdrawal of CIF authorisation of Centaur Financial Services Ltd

BOARD DECISIONS: Withdrawal of CIF authorisation of Centaur Financial Services LtdOriginal link
0

Copyright

© CySEC

FEB
15
0

CIRCULARS AML/CFT: C296 regarding the Amending AML Law 13(Ι)2018

CIRCULARS AML/CFT: C296 regarding the Amending AML Law 13(Ι)2018Original link
0

Copyright

© CySEC

FEB
14
0

ANNOUNCEMENTS: Press Release Second publication of The Management Companies and Undertakings of Collective Investments Sector Quarterly Statistics

ANNOUNCEMENTS: Press Release Second publication of The Management Companies and Undertakings of Collective Investments Sector Quarterly StatisticsOriginal link
0

Copyright

© CySEC

Latest Spot Rate
 

   About | Contact | Privacy Policy