On 3 June 2025, the Cyprus Securities and Exchange Commission issued Circular C709 informing Regulated Entities that the European Securities and...
Vous n'êtes pas connecté
Rubriques :
- HARNEYS.COM - A La Une - Hier 17:24
CySEC highlights MOKAS 2024 annual report
On 6 June 2025, the Cyprus Securities and Exchange Commission issued Circular 710, informing regulated entities about the release of the 2024 annual report published by the Unit for Combating Money Laundering.
Articles similaires
CySEC highlights ESMA’s survey on AI adoption in the Securities Sector by financial entities
harneys.com - 22/Jul 19:47
On 3 June 2025, the Cyprus Securities and Exchange Commission issued Circular C709 informing Regulated Entities that the European Securities and...
Cyprus Business Now: payments, Vassiliko, energy usage, CSE, maritime conference
cyprus-mail.com - 26/Jul 06:00
The Cyprus Stock Exchange (CSE) announced the results of its semi-annual review (January–June 2025) regarding compliance with minimum market value...
The European Commission updates the high-risk country list to bolster combatting of financial crime
harneys.com - 22/Jul 19:47
On 10 June 2025, the European Commission revised its list of high-risk jurisdictions under the EU anti-money laundering and counter-terrorism...
The European Commission updates the high-risk country list to bolster combatting of financial crime
harneys.com - 22/Jul 19:47
On 10 June 2025, the European Commission revised its list of high-risk jurisdictions under the EU anti-money laundering and counter-terrorism...
CSE flags ten companies for ongoing market value shortfalls
cyprus-mail.com - 25/Jul 08:34
The Cyprus Stock Exchange (CSE) on Friday issued a market announcement highlighting the results of its semi-annual review regarding compliance with...
Cyprus Stock Exchange reclassifies Unifast Finance shares
cyprus-mail.com - 15/Jul 08:07
The Cyprus Stock Exchange (CSE) has announced the reinstatement of Unifast Finance & Investments Public Company Ltd shares from the Surveillance...
Robust anti-laundering fight critical for regional stability – Veep
myjoyonline.com - 20/Jul 04:14
Vice President Professor Naana Jane Opoku-Agyemang has issued a compelling call to West African leaders, urging them to fortify the regional...
Robust anti-laundering fight critical for regional stability – Veep
myjoyonline.com - 20/Jul 04:14
Vice President Professor Naana Jane Opoku-Agyemang has issued a compelling call to West African leaders, urging them to fortify the regional...
SEC Disowns Purported AGM of Tourist Company of Nigeria, Reaffirms Regulatory Oversight
businesstodayng.com - 21:36
The Securities and Exchange Commission (SEC) has disowned the purported Annual General Meeting (AGM) of The Tourist Company of Nigeria (TCN) Plc held...
Les derniers communiqués
-
Aucun élément