Cyprus
CySEC CY
C589 – MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
CySEC Student Awards
See a PDF of the Announcement published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
C590 – Further guidance regarding prudential and remuneration reporting of CIFs via CySEC’s XBRL portal
See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
Certification Examination Results June 2023
See a PDF of the Announcement published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
C588 – EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
Human rights violations: EU lists 18 individuals and five entities responsible for gender-based violence and linked to the Navalny and Kara-Murza cases
Today, the Council imposed restrictive measures against 18 individuals and 5 entities under the EU Global Human Rights Sanctions Regime, because of their responsibility for serious human rights violations and abuses in Afghanistan, South Sudan, the Central African Republic, Ukraine and Russia.
Six individuals were listed over various forms of sexual and gender-based violence. These include the acting Taliban...
CySEC CY
Myanmar/Burma: EU imposes seventh round of sanctions against six individuals and one entity
Today, the Council imposed a seventh round of restrictive measures in view of the situation in Myanmar/Burma against six individuals and one entity in response to the continuing escalation of violence, grave human rights violations and threats to the peace, security and stability in Myanmar/Burma.
The listings include three Union Ministers for immigration and population, labour...
CySEC CY
Iran: EU adopts new restrictive measures for military support to Syria and Russia’s war of aggression against Ukraine
The Council today established a new framework for restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine.
This new regime prohibits the export from the European Union to Iran of components used in the construction and production of Unmanned Aerial Vehicles (UAVs). It also provides for travel restrictions and asset...
CySEC CY
Lebanon: EU extends framework for targeted sanctions by one year
The Council today decided to extend the framework for imposing targeted restrictive measures to address the situation in Lebanon for an additional year, until 31 July 2024.
This framework, originally adopted on 30 July 2021, provides the possibility of imposing sanctions against persons and entities who are responsible for undermining democracy or the rule...
CySEC CY
Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxem(9)
See a PDF of the notification published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
C587 – ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)
See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
C586 – ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail(Article...
See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
Regulator Information
Regulator Name: Cyprus Securities and Exchange Commission
Abbreviation: CySEC
Jurisdiction: Cyprus
Website: https://www.cysec.gov.cy/en-GB/home/
Email: [email protected]
Recent Articles
Aktualisierte Sanktionsmeldung
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama...
STOCKSBIT FXTRADES
This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.
Almost...
Remittance Advice against : Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited., under Recovery Certificate No. 6619...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Remittance Advice here: Source link "
Completion of Recovery Certificate No. 6684 of 2023 dated June 15, 2023 issued against Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the details here: Source link "
Release Order – Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "
