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German authorities nix 1,400 websites used for cybertrading fraud

14/10/2025(0)
German investigators and banking watchdog BaFin have shut down over 1,400 illegal domains in Eastern Europe that were involved in cybertrading fraud, officials said in a joint statement on ... Read More
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ICPTE announced upcoming Live Online CPD Seminars

14/10/2025(0)
The Institute of Continuous Professional Training and Education (ICPTE), a brand owned by G.P. Global Ltd, announced the presentation of four Live Online CPD Seminars that are suitable to professionals ... Read More
ESAs

EU Supervisory Authorities warn consumers of risks and limited protection for certain crypto-assets and providers

14/10/2025(0)
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) issued a warning to consumers, reminding that crypto-assets can be risky and that legal protection, if any, may ... Read More
Digital Assets Trading

CySEC released educational video on crypto-assets

14/10/2025(0)
As part of a joint campaign with other European supervisory authorities, the Cyprus Securities and Exchange Commission (CySEC), the independent public supervisory Authority responsible for the supervision of the ... Read More
digital euro

ECB presents findings from digital euro innovation platform and announces second round of experimentation

14/10/2025(0)
Experimentation with almost 70 market participants highlights digital euro’s potential to foster innovation and financial inclusion ECB to launch second round of experimentation through platform next year to maximise ... Read More
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EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime

14/10/2025(0)
The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a €24.3 million VAT fraud ... Read More
Eurostat

More businesses opened than dissolved in the EU in 2023

14/10/2025(0)
In 2023, there were over 33 million enterprises in the EU. While 3.5 million new enterprises were born that year, 2.8 million enterprise deaths were registered, based on the ... Read More
european stocks

European stocks near two-week low on trade worries

14/10/2025(0)
European stocks dipped on Tuesday on renewed worries about a U.S.-China trade war and as Michelin’s shares slid to a more than two-year low after the French tyre maker ... Read More
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Real estate Red flags

14/03/2025(0)
The Institute of Continuous Professional Training and Education (ICPTE) has published a post explaining that identifying red flags in real estate transactions is crucial for detecting potential money laundering activities. In ... Read More
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Legislative and technological developments in the capital market in 2025

14/03/2025(0)
The Cyprus Securities and Exchange Commission (CySEC) has published a press release on 11 March 2025 to present an overview of CySEC’s activities in 2024 and outline the regulator’s ... Read More
Broker Cyprus TopFX