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Circulars
 
General Circulars
 
Circular (G2006-03) regarding adoption of CESR’s recommendations for the consistent implementation of the European Commission’s Regulation on Prospectuses (in Greek)
Circular (G2006-02) to Investment Firms and Issuers regarding the due deligence
Circular (G2006-01) to Cypriot Investment Firms and Issuers which have discretionary accounts
Circular (G2005-01) to Journalists regarding Market Abuse Directive
 
Circulars issued to UCITS
 
Circular (CI-UCITS-2008-01) regarding ongoing obligations of foreign harmonised UCITS
Circular (UCITS2007-04) regarding replacement of circular UCITS(2007-02)
Circular (UCITS2007-03) to foreign harmonised UCITS- following the Circular (UCITS2007-01)
Circular (UCITS2007-02) to distributors of foreign UCITS regarding their ongoing obligations
Circular (UCITS2007-01) to UCITS regarding notifications of foreign harmonised UCITS
Circular (UCITS2006-01) to UCITS and non-UCITS regarding replacement of AK 04.2004
Circular (UCITS 01/2005) to UCITS regarding simplified prospectus.
Circular (AK 01/2004) to UCITS (currently not available in English)
Circular (AK 02/2004) to UCITS (currently not available in English)
Circular (AK 03/2004) to UCITS (currently not available in English)
Circular (AK 04/2004) to UCITS regarding Marketing restrictions on unregistered foreign collective investment undertakings
 
Circulars issued to Investment Firms
 
Circular (CI144-2008-13) to CIFs regarding the examination announcement for the certification of employees of Investment Firms
Circular (CI144-2008-12) to CIFs for designation of third countries which impose procedures and take measures equivalent to those laid down by the EU Directive 2005-60-EC
Circular (CI144-2008-11) regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing (2)
Circular (CI 144-2008-10) to CIFs regarding Corep documents
Circular (CI 144-2008-09) to CIFs regarding CRD seminar Corep
Circular (CΙ144-2008-08) to CIFs regarding seminar for the completion of the documents for the calculation of the capital adequacy
Circular (CΙ144-2008-07) to CIFs regarding articles 32 and 33 of the Law
Circular (CΙ144-2008-06) to CIFs regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing
Circular (CI144-2008-05) to CIF regarding compliance with MiFID
Circular (CI 144-2008-04) to CIFs regarding transaction reporting
Circular (CI 144-2008-03) to CIFs for reminder for compliance with Regulation 1287-2006
Circular (CΙ144-2008-02) to CIFs regarding shareholders' suitability
Circular (CΙ144-2008-01) to Investment Firms regarding Annual Fee
Circular (CΙ144-2007-03) to Investment Firms regarding CRD & COREP
Circular (ΕΓ144-2007-02) to CIFs regarding Circulars cancellation
Circular (CΙ144-2007-01) to Investment Firms regarding new Law
Circular IF(2007-15) to Investment Firms regarding MiFID seminar
Circular IF(2007-14) to Investment Firms regarding additional seminar for CRD
Circular IF(2007-13) to Investment Firms regarding CRD seminar
Circular (IF2007-12) to Investment Firms regarding IF customers' identification procedure
Circular (IF2007-11) to IF regarding the subprime mortgage debt market
Circular (IF2007-10) to Investment Firms and Credit Institutions regarding transactions notification (continued with IF2007-09)
Circular (IF2007-09) to Investment Firms and Credit Institutions regarding transactions notification
Circular (EY2007-08) to Cypriot Investment Firms regarding suspicious transactions (in Greek)
Circular (IF2007-07) to Cypriot Investment Firms regarding turnover definition
Circular (IF2007-06) to Cypriot Investment Firms regarding MiFID draft proposed law
Circular (EY2007-05) to Investment Firms regarding transactions announcement during a takeover period (in Greek)
Circular (IF2007-04) to Investment Firms regarding examinations
Circular (IF2007-03) to Investment Firms regarding special records of certificates
Record of Holders of Professional Competence Certificates (to accompany Circular IF2007-03)
Circular (IF2007-02) to Investment Firms regarding Regulation 1287-2006 (under translation)
Circular (IF2007-01) to Investment Firms regarding notification of suspicious trades
Circular (IF2006-11) to Investment Firms regarding common platform
Circular (IF2006-10) to CIFs - Declaration outsourced functions
Circular (IF 2006-09) to Investment Firms regarding Directive 1-2005
Circular (IF 2006-08) to Investment Firms regarding European Directive 2006-48
Circular (EY2006-07) to Investment Firms regarding client's money and credits
Circular (IF2006-06) to Investment Firms-Examinations
Circular (IF2006-05) to Investment Firms regarding clarifications about common trading platform
Circular (IF2006-04) to Investment Firms regarding common trading platform
Circular (IF2006-03) to Investment Firms regarding Distribution of Information
Circular (IF2006-02) to Investment Firms regarding Organisational Chart of Cypriot Investment Firms
Circular (IF2006-01) to Investment Firms regarding MiFID
Circular (ΕΥ2006-09) to Investment Firms regarding technical committee of IOSCO
Circular (EY2005-08) to Investment Firms regarding proxies
Circular (ΕΥ2005-07) to Investment Firms regarding projected modification of the particulars
Circular (ΕΥ2006-06) to Investment Firms regarding announcement of the Examination Board
Circular (ΕΥ2005-05) - Currently not available in English
Circular (EY2005-04) for Investment Firms regarding announcement of the Examination Board regarding professional competence
Circular (EY2005-03) for Investment Firms regarding announcement of the Examination Board.
Circular (ΕΥ2005-02) - Currently not available in English
Circular (EY2005-01) for Investment Firms regarding public statements being made by persons connected with Cyprus Investment Firms on the course and developments on the stock market.
Circular (EY2004-01) to Investment Firms (currently not available in English)
Circular (EY2004-02) to Investment Firms (currently not available in English)
Circular (EY2004-03) to Investment Firms (currently not available in English)
Circular (EY2004-04) to Investment Firms (currently not available in English)
Circular (EY2004-05) to Investment Firms (currently not available in English)
Circular (EY2004-06) to Investment Firms (currently not available in English)
Circular (EY2004-07) to Investment Firms (currently not available in English)
Circular (EY2004-08) to Investment Firms (currently not available in English)
Circular (EY2003-01) to Investment Firms (currently not available in English)
Circular (EY2003-02) to Investment Firms (currently not available in English)
Circular (EY2003-03) to Investment Firms regarding confirmation of responsibilities
Circular (EY2003-04) to Investment Firms regarding application for granting operational license
Circular (EY2003-05) to Investment Firms (currently not available in English)
Circular (EY2003-06) to Investment Firms (currently not available in English)
Circular (EY2003-07) to Investment Firms (currently not available in English)
Circular (EY2003-08) to Investment Firms (currently not available in English)
Circular (EY2003-09) to Investment Firms (currently not available in English)
Circular (EY2003-10) to Investment Firms (currently not available in English)
Circular (EY2003-11) to Investment Firms (currently not available in English)
Circular (EY2003-12) to Investment Firms (currently not available in English)
Circular (EY2003-13) to Investment Firms (currently not available in English)
Circular (EY2003-14) to Investment Firms (currently not available in English)
Circular (EY2003-15) to Investment Firms (currently not available in English)
Circular (EY2003-16) to Investment Firms (currently not available in English)
Circular (EY2003-17) to Investment Firms (currently not available in English)
Circular (EY2003-18) to Investment Firms (currently not available in English)
Circular (EY2003-19) to Investment Firms (currently not available in English)
Circular (EY2003-20) to Investment Firms (currently not available in English)
 
Circulars issued to the Issuers of Cyprus Stock Exchange
 
Circular (I2007-01) to Issuers regarding Annual Document (in Greek)
Circular (E-2006-06) to Issuers regarding announcement of Buy Back Program scope (under translation)
Circular (E2006-05) to Issuers regarding buy back programs (currently in Greek)
Circular (E2006-04) to Issuers regarding Financial Statement submission
Circular (E2006-03) to Issuers regarding information of directors
Circular (E2006-02) to Issuers (currently under translation)
Circular (Ε2006-01) to Issuers regarding Annual Document
Circular (Ε2005-01) to Issuers regarding Minutes Numbering
Circular (E2004-01) to Issuers (currently not available in English)
Circular (E2004-02) to Issuers (currently not available in English)
Circular (E2004-03) to Issuers (currently not available in English)
Circular (E2004-04) to Issuers (currently not available in English)
Circular (E2003-11) to Issuers regarding issuers transactions with related persons (in Greek)
Circular (E2003-10) to Issuers regarding clarifications of the Law Ν149(Ι)-2002 (in Greek)
Circular (E2003-09) to Issuers regarding companies' transactions with related persons (in Greek)
Circular (E2-003-07) to Issuers regarding results announcement (in Greek)
Circular (E2003-06) to Investment Companies and Portfolio Managers (in Greek)
Circular (E2003-05) to Issuers regarding shares issuance at the discretion of the Board of Directors (in Greek)
Circular (E2003-04) to Issuers regarding Corporate Governance (in Greek)
Circular (E2203-03) to Issuers regarding paying dividends through bank account (in Greek)
Circular (E2003-02) to Issuers regarding profit warning (in Greek)
Circular (E2003-01) to Investment Companies (in Greek)
 
Circulars issued to the Members of Cyprus Stock Exchange
 
Circular (M2006-01) to CSE Members regarding order input with wrong OASIS code