Ελληνικά Homepage | F.A.Q| Links | Contact Us
Eurogroup Statement on Cyprus
Eurogroup’s agreement with the Cypriot authorities on the key elements necessary for a future macroeconomic adjustment programme
Draft regulatory technical standards on risk-mitigation techniques for OTC-derivative contracts not cleared by a CCP under Article 11(15) of Regulation (EU) No 648/2012
Deadline for submitting comments is 14 July 2014 via the website http://www.eba.europa.eu/news-press
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 – 21st updated version - January 2014
Guide to EMIR - Updated 03.04.2014
Guide to European Markets Infrastructure Regulation (‘EMIR’)
Warnings & Announcements from Foreign Regulatory Authorities
Latest Update: 04 August 2014
Warnings from Cyprus Securities and Exchange Commission
Latest Update: 13 August 2014
IOSCO Investor Alerts Portal
TRS System – Digital Signature
LATEST ANNOUNCEMENTS
13 August 2014 regarding the transitional provisions of the new AIF Law
08 August 20014 regarding Certification exams fees
07 August 2014 regarding the 2nd amendment of article 25 of ASP Law
05 August 2014 regarding renouncement of license of CIF LQD Markets Ltd
LATEST CIRCULARS
Circular (CI144-2014-27) to CIFs, UCITS Management Companies, Administrative Services Providers, Regulated Markets regarding the Development of a Risk Based Supervision Framework - A brief description
Circular (CI196-2014-19) to ASPs regarding receipt and activation of the Digital Signature for submission of files to CySEC
Circular (CI144-2014-26) to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine.
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies regarding findings of on-site inspections - compliance officer's annual report on AML
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 warns the investors about the company ‘T.B.S.F. Best Strategy Finance Ltd’, https://www.regaloptions.com, (13 August 2014)
The Commission warns the investors about the company ‘Chelestra Ltd’ (https://www.lbinary.com): (13 August 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 (updated 31/12/2013))
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
Copyrights © | Cyprus Securities and Exchange Commission. All rights reserved. Developed by Dot.Cy | Powered by DotCMS