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Latest Important Developments

30 Dec. 2024
C669 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
27 Dec. 2024
Press Release – HCMC Regulator broadens the cases where drawing up a prospectus in English is accepted
27 Dec. 2024
Consultation Paper CP (2024-02) on Amending the Accepted Languages for a Prospectus
27 Dec. 2024
C675 - EU Regulation 20231113 _ EBA Guidelines _ Reporting Obligations
23 Dec. 2024
Press Release – Practical guide on combating the financing of the proliferation of weapons of mass destruction
23 Dec. 2024
Warning related to the risks of cryptoassets
27 Dec. 2024
Press Release – HCMC Regulator broadens the cases where drawing up a prospectus in English is accepted
27 Dec. 2024
Consultation Paper CP (2024-02) on Amending the Accepted Languages for a Prospectus
23 Dec. 2024
Warning related to the risks of cryptoassets
23 Dec. 2024
Dissolution and liquidation of AIF NVI Asian Bridge International Investors AIF V.C.I.C. PLC
23 Dec. 2024
Dissolution and liquidation of RAIF N&N Earth RAIF V.C.I.C PLC
20 Dec. 2024
Dissolution and liquidation of RAIF Cleartrust Investment Funds RAIF V.C.I.C. PLC
30 Dec. 2024
C669 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
27 Dec. 2024
C675 - EU Regulation 20231113 _ EBA Guidelines _ Reporting Obligations
23 Dec. 2024
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
20 Dec. 2024
C673 – Suspension of redemption of UCITS and AIF units on 24 December 2024
20 Dec. 2024
C671 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2024 Submission
20 Dec. 2024
C670 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2024 Submission
23 Dec. 2024
CySEC Decision for Suspension of trading of shares of the company Toxotis Investments Public Ltd
23 Dec. 2024
CySEC Decision for Suspension of trading of shares of the companies A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
19 Dec. 2024
CySEC Decision for reaching a settlement with company Charlgate Ltd
18 Dec. 2024
CySEC Decision for the imposition of an administrative fine to company Pruden Ventures Capital Ltd
28 Nov. 2024
CySEC Decision for the withdrawal of registration in the RAIF’s Register of RAIF Absolute Capital Investment Fund RAIF V.C.I.C. Plc
27 Nov. 2024
CySEC Decision for the withdrawal of the CIF licence of IFCM CYPRUS LIMITED

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Financial Education Hub

The HCMC Regulator Financial Education Hub aims to empower the public with key financial knowledge, supporting informed decisions and enhanced self-protection, through guides, articles, handbooks, fraud alerts, quizzes, surveys, etc.

Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism