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Circulars
 
Circulars issued to Investment Firms
 
Year Document Description
2012 Circular CI144-2012-02 to CIFs regarding their annual obligations
2012 Circular CI144-2012-01 to CIFs regarding electronic data content of CIFs
2011 Circular (CI144-2011-15) to CIFs regarding FATF Public Statement Regarding FATF Public Statement
2011 Circular (CI144-2011-14) to CIFs regarding MF Global Regarding MF Global
2011 Circular (CI144-2011-13) to CIFs regarding announcement of the Examining Board Regarding announcement of the Examining Board
2011 Circular (CI144-2011-12) to CIFs regarding the submission of documents to the Commission Regarding the submission of documents to the Commission
2011 Circular (CI144-2011-11) to CIFs regarding FATF Public Statement Regarding FATF Public Statement
2011 Circular (CI144-2011-10) to CIFs regarding electronic submission of Forms 08 and clarification for Reporting Date Regarding electronic submission of Forms 08 and clarification for Reporting Date
2011 Circular (CI144-2011-09) to CIFs regarding submission of Form 144-05-06.1 with audited financial results Regarding submission of Form 144-05-06.1 with audited financial results
2011 Circular (CI144-2011-08) to CIFs regarding submission of Forms 144-05-06.1 and 144-06-08 Regarding submission of Forms 144-05-06.1 and 144-06-08
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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
2011 Circular (CI200-2004-02) regarding provisions applicable to the marketing arrangements of units/shares of UCITS of another Member State of the European Union in the Republic of Cyprus Regarding provisions applicable to the marketing arrangements of units/shares of UCITS of another Member State of the European Union in the Republic of Cyprus
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)
1 2
 
Circulars Issued to Issuers
 
Year Document Description
2012 Circular (ΕΓ190-2012-01) regarding the obligation for the disclosure of the Indicative Result for the full financial year (in Greek) Regarding the obligation for the disclosure of the Indicative Result for the full financial year (in Greek)
2010 Circular (ΕΓ116-2010-01) to Issuers regarding Profit Warning Announcement (in Greek) Regarding Profit Warning Announcement (in Greek)
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
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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
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