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Eurogroup Statement on Cyprus
Eurogroup’s agreement with the Cypriot authorities on the key elements necessary for a future macroeconomic adjustment programme
Guide to obtain an Investment Firm Authorisation
The current document is a helpful tool for those interested to: (1) Determine whether it is required to obtain a Cyprus Investment Firm (CIF) authorisation, (2) Apply for a CIF authorization
List of Memorandums of Understanding
Memorandums of Understanding signed between the Cyprus Securities and Exchange Commission and other regulatory authorities (June 2014)
Overview of Directive of the Cyprus Securities and Exchange Commission
Overview of the Directive of the Cyprus Securities and Exchange Commission for the Capital Requirements of Cypriot Investment Firms
FAQs regarding Prospectuses
Questions and Answers – Prospectuses – 22th updated version – October 2014
Guide to EMIR - Updated 03.04.2014
Guide to European Markets Infrastructure Regulation (‘EMIR’)
Warnings & Announcements from Foreign Regulatory Authorities
Latest Update: 18 November 2014
Warnings from Cyprus Securities and Exchange Commission
Latest Update: 27 October 2014
IOSCO Investor Alerts Portal
TRS System – Digital Signature
LATEST ANNOUNCEMENTS
18 December 2014 regarding Certification examinations results 25/11-4/12/14
17 December 2014 regarding the charity event of the staff of the CySEC (in Greek)
15 December 2014 regarding an extension granted to Mr. Charilaou to comply with the conditions set in relation to an exemption to submit a Takeover Bit (Ch. Charilaou Group Plc) (In Greek)
28 November 2014 regarding Certification examinations results 18-20/11/14
LATEST CIRCULARS
C034 IF for merchant accounts with payment service providers
C033 IF,UCITS,AIFM,ASP regarding AML annual report
Circular C035 Seminars to CIFs regarding CRD4
Circular (CI144-2014-32) to CIFs about matters relating to CIF applications for the granting of authorization (in Greek)
LEGAL FRAMEWORK
Legislation Directives Circulars Transposition Tables
Cyprus Securities and Exchange Commission Law (consolidated with L.5(I)/2012)
Directive DΙ41-2007-05 (regarding takeover bid)
Related Upcoming Legislation (includes Consultation Papers also)
Guidelines
INVESTORS
Training Commission's Warnings Public Holidays
Market Surveys
A consumer’s guide to MiFID (in English)
A consumer’s guide to MiFID (in Greek)
Table of Financial Services from Supervisory Authorities (in Greek)
The Commission and the FSC Mauritius warn the investors about the company ‘LiveFx Trader’ (https:// www.dionlivefx.com/index.html): (27 October 2014)
The Commission warns the investors about the company ‘LiveFx Trader’ (https:// www.dionlivefx.com/index.html): (27 October 2014)
INVESTMENT FIRMS-REGULATED MARKETS
Law Department TREM CRD
List of Cypriot Investment Firms' services
List of Cross-border Investment Firms' services
Annual Obligations – Submission Date
Tied Agents Public Register
CREDIT RATING AGENCIES (CRAs)
EU Regulation Contact
List of registered and certified CRAs
Third Countries from where CRA’s can endorse credit ratings
ISSUERS
Takeovers Law Prospectuses Law
Approved Prospectuses by Cyprus Securities and Exchange Commission
Notifications of Approved Prospectuses from competent authorities from other Member States
ESMA Press Releases and publications of extracts from ESMA's database of enforcement decisions relating to IFRS
Register of small and medium-sized enterprises considered as qualified investors (updated: October 2011)
Important Dates for Disclosure of Periodic Information
UCITS
Law Department
List of approved foreign UCITS
Cypriot Management Companies
Formal Documents for local UCITS
Marketing foreign UCITS
Provision of services of Foreign Management Companies
List of Cypriot UCITS
Registry of persons in the network channel of UCITS
ASP (Administrative Services Providers)
Law Contact
Notification Form
Notification for trust registration
Form on Monthly Prevention Statement for the prevention of AML (updated 24.05.2013)
Application Forms
Declaration of employees
Approved ASP
Register of Eligible Persons regulated by the Cyprus Bar Association
FAQ
Register of Eligible Persons regulated by the Institute of Certified Public Accountants of Cyprus
CERTIFICATIONS AND PUBLIC REGISTER
Directive Contact
Information
Forms (Registration / Renewal)
Seminars of Continuous Professional Development
Public Register of Certified Persons (2013)
Public Register of certified Persons 2014
Exam syllabi
Exam registration/ exam regulation
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