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Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek)
Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek)
25 May 2017
Consultation Paper (ESMA34-49-82) – Draft technical advice, implementing technical standards and guidelines under the MMF Regulation
Consultation Paper (ESMA34-49-82) – Draft technical advice, implementing technical standards and guidelines under the MMF Regulation
25 May 2017
Consultation Paper CP(2017-02) - Replacement of the legal framework governing the operation of the Investor Compensation Fund
Consultation Paper CP(2017-02) - Replacement of the legal framework governing the operation of the Investor Compensation Fund
12 April 2017
Consultation Paper CP(2017-01) - Enhancement of the regulatory obligations of Cyprus Investment Firms when providing investment services in binary options
Consultation Paper CP(2017-01) - Enhancement of the regulatory obligations of Cyprus Investment Firms when providing investment services in binary options
13 February 2017
Consultation Paper CP(2016-13) regarding the proposed bill and circular on whistleblowers (available only in Greek)
Consultation Paper CP(2016-13) regarding the proposed bill and circular on whistleblowers (available only in Greek)
15 December 2016
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
29 November 2016
Discussion Paper (EBA/DP/2016/02) - Designing a new prudential regime for investment firms
Discussion Paper (EBA/DP/2016/02) - Designing a new prudential regime for investment firms
29 November 2016
Consultation Paper CP(2016-11) regarding proposed amendments in the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Laws of 2007 to 2016
Consultation Paper CP(2016-11) regarding proposed amendments in the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Laws of 2007 to 2016
24 November 2016
Consultation Paper (CP 2016/1562) - Draft RTS on package orders for which there is a liquid market
Consultation Paper (CP 2016/1562) - Draft RTS on package orders for which there is a liquid market
18 November 2016
Consultation paper (CP 2016-1529) – Guidelines on the assessment of the suitability of members of the management body and key function holders.
Consultation paper (CP 2016-1529) – Guidelines on the assessment of the suitability of members of the management body and key function holders.
02 November 2016
Consultation Paper CP(2016-10) - Proposed circular on the requirements for the safeguarding of clients' funds
Consultation Paper CP(2016-10) - Proposed circular on the requirements for the safeguarding of clients' funds
27 October 2016
Consultation Paper CP(2016-09) - Proposed circular on promoting CIF’s services/products and soliciting business
Consultation Paper CP(2016-09) - Proposed circular on promoting CIF’s services/products and soliciting business
14 October 2016
Consultation paper (CP 2016–1436) - Draft guidelines on MiFID II product governance requirements
Consultation paper (CP 2016–1436) - Draft guidelines on MiFID II product governance requirements
13 October 2016
Consultation Paper CP(2016-08) - Proposed circular on maintaining merchant accounts with payment service providers for the clearing/settlement of payment transactions
Consultation Paper CP(2016-08) - Proposed circular on maintaining merchant accounts with payment service providers for the clearing/settlement of payment transactions
12 October 2016
Consultation Paper CP(2016-06) - Directive regarding the terms and conditions of operation of AIFLNP (in Greek)
Consultation Paper CP(2016-06) - Directive regarding the terms and conditions of operation of AIFLNP (in Greek)
19 July 2016
Consultation Paper (CP 2016-1125) - Clearing obligation for financial counterparties with a limited volume of activity
Consultation Paper (CP 2016-1125) - Clearing obligation for financial counterparties with a limited volume of activity
18 July 2016
Consultation Paper CP(2016-05) - Proposed circular on the selection, use and monitoring of liquidity providers/market makers
Consultation Paper CP(2016-05) - Proposed circular on the selection, use and monitoring of liquidity providers/market makers
29 June 2016
Consultation Paper CP(2016-04) - Obligations of CIFs when providing information to clients in relation to services and instruments offered
Consultation Paper CP(2016-04) - Obligations of CIFs when providing information to clients in relation to services and instruments offered
28 June 2016
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
22 April 2016
Consultation Paper CP(2016-02) - Application of articles 61 and 62 of Law 188(I)-2007
Consultation Paper CP(2016-02) - Application of articles 61 and 62 of Law 188(I)-2007
13 April 2016
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