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Consultation Papers as issued by Cyprus Securities and Exchange Commission
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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 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
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(2016-10) - 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(2016-08) - 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(2016-05) - 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
Feedback Statement on Consultation Paper CP(2015-09) regarding proposed amendments to the Transparen
Feedback Statement on Consultation Paper CP(2015-09) regarding proposed amendments to the Transparen
10 December 2015
Feedback Statement on Consultation Paper CP(2015-05) for the proposed Directive on the Delisting of
Feedback Statement on Consultation Paper CP(2015-05) for the proposed Directive on the Delisting of
10 November 2015
Consultation Paper CP (2015-09) regarding proposed amendments to the Transparency Requirements (Secu
Consultation Paper CP (2015-09) regarding proposed amendments to the Transparency Requirements (Secu
03 November 2015
Consultation paper CP(2015-08) Regarding proposed amendments of UCITS Law (UCITS V) (available Greek
Consultation paper CP(2015-08) Regarding proposed amendments of UCITS Law (UCITS V) (available Greek
28 August 2015
Feedback Statement for CP(2015-07) – Draft Law regarding the recovery of investment firms and other
Feedback Statement for CP(2015-07) – Draft Law regarding the recovery of investment firms and other
10 June 2015
Consultation paper, Ministry of Finance – Draft Law regarding the transposition of MIFID II (Availab
Consultation paper, Ministry of Finance – Draft Law regarding the transposition of MIFID II (Availab
18 May 2015
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