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16/08/201777-2017 Administrative Measure – P.D.K. Financial Services Limited
11/08/201776-2017 Surrender of Licence by Rascasse Investments Limited
07/08/201775-2017 Termination of Licence - Optimus Retirement Benefit Scheme No.2
02/08/201774-2017 Suspension of Licence by Global and Emerging Market Real Estate Funds SICAV plc
02/08/201773-2017 Surrender of Licence by AAg Evolution SICAV plc
25/07/201772-2017 Surrender of Licence by Seia Capital Management Ltd
24/07/201771-2017 Surrender of Licence by Paragon SICAV plc granted in relation to the Symphony Fund
21/07/201770-2017 Merger of Licence Holders - Mediterranean Corporate Bank Ltd
17/07/201769-2017 Cancellation of Registration by Ms Michelle Bonnici Mallia
13/07/201768-2017 Surrender of Licence by Lansrode Capital Management SICAV plc
12/07/201767-2017 Surrender of Licence by TRIPS SICAV plc
12/07/201766-2017 Surrender of Licence by FCS Global Funds SICAV plc in relation to FCS Navigator Fund
26/06/201765-2017 Registry of Companies Website
13/06/201764-2017 Regulatory action against Brokersclub Limited
12/06/201763-2017 Surrender of Licence of The Timeless US Growth Fund SICAV plc
05/06/201762-2017 Suspension of authorisation of Gametech (Cyprus) Ltd by the Cyprus Securities and Exchange Commission
05/06/201761-2017 Withdrawal of authorisation of CommexFX Ltd by the Cyprus Securities and Exchange Commission
05/06/201760-2017 Suspension of authorisation of Boursotrade Ltd by the Cyprus Securities and Exchange Commission
05/06/201759-2017 Withdrawal of authorisation of Atlas Capital Financial Services Ltd by the Cyprus Securities and Exchange Commission
05/06/201758-2017 Surrender of Licence by W1 Fund SICAV plc