Cyprus Securities and Exchange Commission.
registration authority
- Reports this week
- 0
- Active events
- 0
- Connections
- 27
What's happening
Earlier this month
One to three months ago
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The Cyprus regulator (CySEC) is cooperating with the Finance Ministry, with Makis Keravnos offering his support for the work.Some support1 report
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Panikkos Vakkou, former CySEC vice-chairman, is expected to join the Bank of Cyprus as a director.Some support1 report
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The Cyprus Securities and Exchange Commission and European Securities and Markets Authority launched joint supervisory actions in Cyprus.Some support3 reports
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Globalwealth Group PLC executed a share buyback on the Cyprus Stock Exchange (CSE) platform, in full compliance with the rules set by the Cyprus Securities and Exchange Commission (CySEC).Some support2 reports
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A. Tsokkos Hotels Public Ltd is facing scrutiny from the Cyprus Securities and Exchange Commission over its failure to publish 2024 annual reports on time.Some support1 report
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The Cyprus Securities and Exchange Commission regulates financial markets within Cyprus under the framework of EU financial policy.Some support5 reports4 developments inside
Gone quiet
No new reports in 90+ days-
The Cyprus Securities and Exchange Commission hired Konstantinos Papageorgiou to teach seminars.Some support1 report
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Petrolina utilizes the Cyprus Stock Exchange for dividend payments and market activities, receiving a specific exemption from the CSCE.Some support1 report
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Re-establishment aims to benefit the country as the process seeks approval for a public offering prospectus in Cyprus.Some support1 report1 development inside
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Pancyprian Cooperative Bank's prospectus for a public offering has been approved, contingent on securing central bank licenses.Some support2 reports
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Cyprus stock exchange operations are governed by relevant regulations while an incident involving Indian nationals occurred near Oman.Some support1 report
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CySEC strengthened Cyprus's financial services role while Limassol hosted an international gathering.Some support1 report2 developments inside
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MiCA provides a harmonized framework for digital assets.Some support2 reports
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The Cyprus Stock Exchange suspended trading for company shares following a directive issued by the Cyprus Securities and Exchange Commission.Some support1 report
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ASIC, the Australian financial regulator, has a regulatory presence that includes both Australia and Cyprus.Some support6 reports
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Demetra Holdings conducted a share repurchase following authorization from the Cyprus Securities and Exchange Commission.Some support4 reports
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The Cyprus Securities and Exchange Commission is applying fines for crowdfunding service breaches and risks referral due to non-compliance.Some support1 report
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iFOREX was listed on the London Stock Exchange and authorized by CySEC for services in the European Economic Area.Some support2 reports
No events began in the chosen period. Widen it, or reset.
What's reaching Cyprus Securities and Exchange Commission
Events traced to Cyprus Securities and Exchange Commission, step by step, newest first- The Cyprus Securities and Exchange Commission may increase oversight of Libertex's high-risk CFD adviceThe Cyprus Securities and Exchange Commission may increase oversight of Libertex's high-risk CFD advice.Possible
- Cyprus regulator may see reduced scope under new ESMA rulesCyprus regulator may see reduced scope as ESMA takes over cross-border supervisionPossible
Around Cyprus Securities and Exchange Commission this week
News at the entities that move Cyprus Securities and Exchange Commission most-
Cyprus StructuralTurkey's Erdogan used the UN General Assembly to stress the importance of Turkish Cypriots' rights in Cyprus.Moves Cyprus Securities and Exchange Commission
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finance ministry OperationalA Luxembourg court ruled on the finance ministry's denial, involving the financial entity Euroclear.Moves Cyprus Securities and Exchange Commission
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Council of the European Union OperationalSME Week and SME Assembly discussions were organized in Dublin during the Irish Presidency, involving the European Commission and EESC.Moves Cyprus Securities and Exchange Commission
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Kraken StructuralPayward's fund purchased Aave tokens and views the protocol as a long-term conviction investment.Moves Cyprus Securities and Exchange Commission
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Crypto.com StructuralTrump Media & Technology Group is transferring its Bitcoin assets, utilizing Crypto.com as a custody partner.Moves Cyprus Securities and Exchange Commission
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Cyprus Stock Exchange StructuralCrowdbase Ltd acted as company trustee for iDNA Genomics Public Ltd, leading to trading suspension and bond listing on the Cyprus Stock Exchange.Moves Cyprus Securities and Exchange Commission
Connections
The 17 strongest of 27, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Libertex Structural
Libertex operates under the formal oversight and licensing requirements of the Cyprus Securities and Exchange Commission.
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Cyprus Structural
CySEC functions as the national financial services regulator whose mandate and operations are defined by the sovereign jurisdiction of Cyprus.
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Bank of Cyprus Structural
The relationship is characterized by the movement of executive directors between the regulatory body and the financial institution.
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George Theocharides Structural
George Theocharides serves as the chairman of the Cyprus Securities and Exchange Commission.
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European Securities and Markets Authority Operational
The two bodies actively coordinate and execute joint supervisory actions within the financial markets of Cyprus.
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Cyprus Stock Exchange Structural
CySEC formally regulates the operations of the Cyprus Stock Exchange through directives and governing regulations.
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Kraken Structural
Kraken's Cypriot firm operates under the formal regulatory oversight of the Cyprus Securities and Exchange Commission.
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FxPro Structural
FxPro operates under a formal investment firm license regulated by the Cyprus Securities and Exchange Commission.
Show all 17 connections
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Crypto.com Structural
Crypto.com's product operates under the regulatory oversight of the Cyprus Securities and Exchange Commission (CySEC).
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Petrolina Structural
Petrolina is subject to the regulatory oversight of the Cyprus Securities and Exchange Commission regarding market activities and share capital.
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cooperative Structural
The cooperative is currently seeking approval from the Cyprus Securities and Exchange Commission regarding a public offering prospectus.
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finance ministry Operational
The two regulatory bodies maintain a cooperative working relationship in the financial oversight domain.
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Dinos Lefkaritis Transactional
The Cyprus Securities and Exchange Commission granted Dinos Lefkaritis an exemption regarding a potential share purchase.
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Council of the European Union Operational
CySEC actively contributes to the negotiation processes of the Council of the European Union.
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Konstantinos Papageorgiou Transactional
The Commission engaged Konstantinos Papageorgiou through a contract to teach seminars.
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Makis Keravnos Operational
Makis Keravnos provides support to the work of the Cyprus Securities and Exchange Commission.
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SpaceX Shared context
No direct coupling or contextual relationship between SpaceX and the Cyprus Securities and Exchange Commission was observed in the evidence.
History
Events by the month they beganOctober 2026
1 eventSeptember 2026
4 events- The Cyprus regulator (CySEC) is cooperating with the Finance Ministry, with Makis Keravnos offering his support for the work.
- Panikkos Vakkou, former CySEC vice-chairman, is expected to join the Bank of Cyprus as a director.
- Globalwealth Group PLC executed a share buyback on the Cyprus Stock Exchange (CSE) platform, in full compliance with the rules set by the Cyprus Securities and Exchange Commission (CySEC).
- A. Tsokkos Hotels Public Ltd is facing scrutiny from the Cyprus Securities and Exchange Commission over its failure to publish 2024 annual reports on time.
August 2026
2 eventsShow 2 earlier months
July 2026
6 events- The Cyprus Securities and Exchange Commission hired Konstantinos Papageorgiou to teach seminars.
- Petrolina utilizes the Cyprus Stock Exchange for dividend payments and market activities, receiving a specific exemption from the CSCE.
- Re-establishment aims to benefit the country as the process seeks approval for a public offering prospectus in Cyprus.
- Pancyprian Cooperative Bank's prospectus for a public offering has been approved, contingent on securing central bank licenses.
- Cyprus stock exchange operations are governed by relevant regulations while an incident involving Indian nationals occurred near Oman.
- MiCA provides a harmonized framework for digital assets.
June 2026
7 events- The Cyprus Securities and Exchange Commission regulates financial markets within Cyprus under the framework of EU financial policy.
- CySEC strengthened Cyprus's financial services role while Limassol hosted an international gathering.
- The Cyprus Stock Exchange suspended trading for company shares following a directive issued by the Cyprus Securities and Exchange Commission.
- ASIC, the Australian financial regulator, has a regulatory presence that includes both Australia and Cyprus.
- Demetra Holdings conducted a share repurchase following authorization from the Cyprus Securities and Exchange Commission.
- The Cyprus Securities and Exchange Commission is applying fines for crowdfunding service breaches and risks referral due to non-compliance.
- iFOREX was listed on the London Stock Exchange and authorized by CySEC for services in the European Economic Area.