Publications/Articles

Cryptocurrency

Crypto Asset Service Provider (CASP) Registry

Posted on February 18, 2022 by George Iakovou / 0 comments

Financial

New Film Production Projects in Olivewood Cyprus

Posted on July 7, 2021 by George Iakovou / 0 comments

Financial

CySEC’s Register for Crypto Asset Service Providers

Posted on July 1, 2021 by George Iakovou / 0 comments

Financial

CySEC Supervisory Plan for 2021

Posted on March 17, 2021 by George Iakovou / 0 comments

Cryptocurrency

Blockchain Explained

Posted on December 12, 2020 by George Iakovou / 0 comments

BANKS BITCOIN Account Seizures Due to KYC laws, governments can easily track people’s banks ac…

Cryptocurrency

What Is a Cryptocurrency?

Posted on December 3, 2020 by George Iakovou / 0 comments

CySEC RSS FEED

• ANNOUNCEMENTS: Lapse of authorisation license of the Company Providing Administrative Crendaro Investments Ltd
  March 31, 2023
  ANNOUNCEMENTS: Lapse of authorisation license of the Company Providing Administrative Crendaro Investments Ltd
• ANNOUNCEMENTS: Lapse of authorisation license of the Company Providing Administrative Macys Corporate Services Ltd
  March 31, 2023
  ANNOUNCEMENTS: Lapse of authorisation license of the Company Providing Administrative Macys Corporate Services Ltd
• RELATED ANNOUNCEMENTS AND CIRCULARS: Certification Examination Results February 2023
  March 31, 2023
  RELATED ANNOUNCEMENTS AND CIRCULARS: Certification Examination Results February 2023
• CIRCULARS TO ISSUERS: C558 Issuers – Directive DI 111-01 of the Cyprus Securities and Exchange Commission for the identification of material transactions with related parties of 2023 (in Greek)
  March 31, 2023
  CIRCULARS TO ISSUERS: C558 Issuers – Directive DI 111-01 of the Cyprus Securities and Exchange Commission for the identification of material transactions with related parties of 2023 (in Greek)
• CIRCULARS M.C UCITS & UCITS: C561 – Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
  March 31, 2023
  CIRCULARS M.C UCITS & UCITS: C561 – Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
• ANNOUNCEMENTS: Dissolution and liquidation of the RAIF Valentino RAIF V.C.I.C. Ltd
  March 30, 2023
  ANNOUNCEMENTS: Dissolution and liquidation of the RAIF Valentino RAIF V.C.I.C. Ltd
• ANNOUNCEMENTS: Dissolution and liquidation of the RAIF Augmentor RAIF V.C.I.C. Ltd
  March 30, 2023
  ANNOUNCEMENTS: Dissolution and liquidation of the RAIF Augmentor RAIF V.C.I.C. Ltd
• QUARTERLY STATISTICAL REPORT: Quarterly Statistic – Management Companies & Undertakings of Collective Investment Sector – 31/12/2022
  March 28, 2023
  QUARTERLY STATISTICAL REPORT: Quarterly Statistic – Management Companies & Undertakings of Collective Investment Sector – 31/12/2022
• ANNOUNCEMENTS: Press Release – Assets under Management of Collective Investments for the 4th quarter of 2022 reached €9.5bn
  March 28, 2023
  ANNOUNCEMENTS: Press Release – Assets under Management of Collective Investments for the 4th quarter of 2022 reached €9.5bn
• CIRCULARS AML/CFT: C556 Guidance on Sanctions and Restrictive Measures
  March 27, 2023
  CIRCULARS AML/CFT: C556 Guidance on Sanctions and Restrictive Measures