
The Cyprus Securities and Exchange Commission (CySEC) has announced a series of recent decisions involving investment firms, administrative fines, revocations of earlier rulings and the granting of an exemption under takeover law.
CySEC said that at its meeting on March 17, 2025, it decided to suspend in whole the Cyprus Investment Firm authorisation of Triangleview Investments Ltd , with number 384/20, citing violations of anti-money laundering rules, deficiencies in board