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

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20
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CySEC: Consultation Paper CP(2019-01) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law

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FEB
19
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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

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FEB
19
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ANNOUNCEMENTS: Warning regarding unregulated entities

ANNOUNCEMENTS: Warning regarding unregulated entitiesOriginal link

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FEB
16
0

ANNOUNCEMENTS: Temporary pause of CySEC’s Accounting Department services

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

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FEB
15
0

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

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© 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

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© 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

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FEB
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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

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© CySEC

FEB
14
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QUARTERLY STATISTICAL REPORT: Quarterly Statistic- Management Companies & Undertakings of Collective Investment Sector-31/12/2018

QUARTERLY STATISTICAL REPORT: Quarterly Statistic- Management Companies & Undertakings of Collective Investment Sector-31/12/2018Original link

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