Cyprus
4 regulators · 14 laws & regulations · 6 obligations · 3 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 29 Sep 2026 | Banque SBA Cyprus (credit institution) | CBC | Monetary Penalty | €750,000 | official | |
The Central Bank fined Banque SBA Cyprus €750,000 by decision of 29 September 2026, announced on 30 September 2026. The page says the 75-day period for judicial review under Article 146 of the Constitution had not yet elapsed. The breaches are in a linked announcement that was not read. |
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| 4 Dec 2025 | G.A.P Vassilopoulos Public Limited | CBC | Monetary Penalty | €5,000 | official | |
The Central Bank imposed a fine of €5,000 on 4 December 2025 under the payment services laws. The page records no judicial review. The breaches are not described on the page. |
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| 30 Sep 2025 | Payabl. Cy Ltd | CBC | Monetary Penalty | €350,000 | official | |
The Central Bank fined Payabl. Cy Ltd €350,000 by decision of 30 September 2025, announced 3 October 2025. The company registered Appeal no. 1405/2025 before the Administrative Court on 12 December 2025, shown as pending. The breaches are in a linked announcement that was not read. |
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| No enforcement actions match these filters. | ||||||