Ελληνικά Homepage F.A.Q Links Contact Us Homepage CySec Responsibilities Organisation Structure Annual Reports Articles & Speeches Seminars Vacancies Workshops Commission’s Fees Announcements Announcements 2010 Announcements 2009 Announcements 2008 Announcements 2007 Announcements 2006 Announcements 2005 Announcements 2004 Legal Framework Current Legislation Upcoming Legislation Directives Circulars Decisions Investment Firms Main Subpage Investment Firms Law Directives IF Directives 2007/44/EC Cypriot Investment Firms Approved CIFs CIFs services Investment Services Ancillary Services CIFs cross-border Member States Non Member States CIF Branch Member States Τhird Countries Investment Firms in Member States Member States, IFs Cross Border Member States’ IFs Brach Member States’ IFs MTF CIF Forms TREM CRD FAQ's Department Contact us UCITS Main Subpage UCITS Law Foreign UCITS List UCITS Documents Local UCITS Documents Local M.C. Documents Foreign UCITS Documents UCITS Distributors Distributors Register Distributors Documents Issuers Main Subpage Listing Conditions Approved Prospectuses Notifications of Approved Prospectuses Extracts from CESR-EECS’s database of enforcement decisions FAQs European Issues Main Subpage CESR CESR – Fin CESR – Pol CESR – Tech Investors Training Warnings Public Holidays Legal Framework Return Circulars   Circulars issued to Investment Firms   Year Document Description 2010 Circular (CI144-2010-01) to CIFs regarding the examination announcement for the certification of employees of Investment Firms To CIFs regarding the examination announcement for the certification of employees of Investment Firms 2009 Circular (CI144-2009-11) to CIFs regarding CRAs To CIFs regarding CRAs 2009 Circular (CI144-2009-10) to CIFs regarding compliance with anti-money laundering legislation (separate documents) To CIFs regarding compliance with anti-money laundering legislation (separate documents) 2009 Circular (CI144-2009-09) to CIFs regarding arbitrage To CIFs regarding arbitrage 2009 Circular (CI144-2009-08) Regarding the examination announcement for the certification of employees of Investment Firms 2009 Circular (CI144-2009-07) To CIFs regarding clients' interest 2009 Circular (CI144-2009-05) To Investment Firms regarding amendment of DI144-2007-04 (charges) 2009 Circular (CI144-2009-04) To CIFs regarding the examination announcement for the certification of employees of Investment Firms 2009 Circular (CI144-2009-03) To Investment Firms regarding investments by CIFs and their clients in Mr Allen Stanfords’ products and companies 2009 Circular (ΕΓ144-2009-02) To Investment Firms regarding CESR publicstatement for Madoff collapse (in Greek) 1 2 3 4 5 6 7 8 9 10 11   General Circulars   Year Document Description 2006 Circular (G2006-03) Regarding adoption of CESR’s recommendations for the consistent implementation of the European Commission’s Regulation on Prospectuses (in Greek) 2006 Circular (G2006-02) To Investment Firms and Issuers regarding the due deligence 2006 Circular (G2006-01) To Cypriot Investment Firms and Issuers which have discretionary accounts 2005 Circular (G2005-01) To Journalists regarding Market Abuse Directive 1   Circulars issued to UCITS   Year Document Description 2009 Circular (CI200-2004-01) to UCITS regarding appointment of a new UCITS distributor Regarding appointment of a new UCITS distributor 2008 Circular (CI-UCITS-2008-02) Regarding register of distributors of UCITS 2008 Circular (CI-UCITS-2008-01) Replaced by Directive DI200-2004-06 2007 Circular (UCITS2007-03) Replaced by Directive DI200-2004-05 2007 Circular (UCITS-2007-02) Regarding ongoing obligations of distributors of foreign UCITS (replaced by the Directive DI200-2004-02 regarding UCITS distributors) 2007 Circular (UCITS2007-01) Replaced by Directive DI200-2004-05 2006 Circular (UCITS2006-01) To UCITS and non-UCITS regarding replacement of AK 04.2004 2005 Circular (UCITS 01/2005) To UCITS regarding simplified prospectus 2004 Circular (AK 01/2004) To UCITS (currently not available in English) 2004 Circular (AK 02/2004) To UCITS (currently not available in English) 1 2   Circulars issued to the Issuers of Cyprus Stock Exchange   Year Document Description 2010 Circular (CI190-2010-01) to Issuers regarding obligation for the disclosure of the Indicative Result – Content of the Report Regarding obligation for the disclosure of the Indicative Result – Content of the Report 2009 Circular (ΕΓ190-2009-03) Regarding requirement for the disclosure of a semi-annual Financial Report (in Greek) 2009 Circular (ΕΓ116-2009-01) Regarding compliance with articles 6 & 7 of CySEC Directive 5-2005 (in Greek) 2009 Circular (ΕΓ116-2009-01) Regarding compliance with article 16 of the Law 116(Ι)/2005 (in Greek) 2009 Circular (ΕΓ190-2009-02) Regarding requirement for the disclosure of the Annual Financial Report (in Greek) 2009 Circular (ΕΓ-Εκδότες-2009-02) To Issuers regarding Circular 02/2002 which is no longer in effect (in Greek) 2009 Circular (ΕΓ190-2009-01) Regarding requirement for the disclosure of indicative results (under translation) 2009 Circular (CI- Issuers-2009-01) To Issuers regarding the CESR statement on the reclassification of financial instruments 2007 Circular (I2007-01) To Issuers regarding Annual Document (in Greek) 2006 Circular (E-2006-06) To Issuers regarding announcement of Buy Back Program scope (under translation) 1 2 3   Circulars issued to the Members of Cyprus Stock Exchange   Year Document Description 2006 Circular (M2006-01) To CSE Members regarding order input with wrong OASIS code 1