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Circular (CI144-2008-13) to CIFs regarding the examination announcement for the certification of employees of Investment Firms  |
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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  |
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Circular (CI144-2008-11) regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing (2)  |
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Circular (CI 144-2008-10) to CIFs regarding Corep documents  |
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Circular (CI 144-2008-09) to CIFs regarding CRD seminar Corep  |
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Circular (CΙ144-2008-08) to CIFs regarding seminar for the completion of the documents for the calculation of the capital adequacy  |
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Circular (CΙ144-2008-07) to CIFs regarding articles 32 and 33 of the Law  |
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Circular (CΙ144-2008-06) to CIFs regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing  |
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Circular (CI144-2008-05) to CIF regarding compliance with MiFID  |
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Circular (CI 144-2008-04) to CIFs regarding transaction reporting  |
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Circular (CI 144-2008-03) to CIFs for reminder for compliance with Regulation 1287-2006  |
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Circular (CΙ144-2008-02) to CIFs regarding shareholders' suitability  |
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Circular (CΙ144-2008-01) to Investment Firms regarding Annual Fee  |
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Circular (CΙ144-2007-03) to Investment Firms regarding CRD & COREP  |
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Circular (ΕΓ144-2007-02) to CIFs regarding Circulars cancellation  |
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Circular (CΙ144-2007-01) to Investment Firms regarding new Law  |
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Circular IF(2007-15) to Investment Firms regarding MiFID seminar  |
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Circular IF(2007-14) to Investment Firms regarding additional seminar for CRD  |
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Circular IF(2007-13) to Investment Firms regarding CRD seminar  |
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Circular (IF2007-12) to Investment Firms regarding IF customers' identification procedure  |
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Circular (IF2007-11) to IF regarding the subprime mortgage debt market  |
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Circular (IF2007-10) to Investment Firms and Credit Institutions regarding transactions notification (continued with IF2007-09)  |
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Circular (IF2007-09) to Investment Firms and Credit Institutions regarding transactions notification  |
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Circular (EY2007-08) to Cypriot Investment Firms regarding suspicious transactions (in Greek)  |
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Circular (IF2007-07) to Cypriot Investment Firms regarding turnover definition  |
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Circular (IF2007-06) to Cypriot Investment Firms regarding MiFID draft proposed law  |
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Circular (EY2007-05) to Investment Firms regarding transactions announcement during a takeover period (in Greek)  |
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Circular (IF2007-04) to Investment Firms regarding examinations  |
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Circular (IF2007-03) to Investment Firms regarding special records of certificates  |
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Record of Holders of Professional Competence Certificates (to accompany Circular IF2007-03)  |
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Circular (IF2007-02) to Investment Firms regarding Regulation 1287-2006 (under translation)  |
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Circular (IF2007-01) to Investment Firms regarding notification of suspicious trades  |
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Circular (IF2006-11) to Investment Firms regarding common platform  |
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Circular (IF2006-10) to CIFs - Declaration outsourced functions  |
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Circular (IF 2006-09) to Investment Firms regarding Directive 1-2005  |
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Circular (IF 2006-08) to Investment Firms regarding European Directive 2006-48  |
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Circular (EY2006-07) to Investment Firms regarding client's money and credits  |
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Circular (IF2006-06) to Investment Firms-Examinations  |
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Circular (IF2006-05) to Investment Firms regarding clarifications about common trading platform  |
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Circular (IF2006-04) to Investment Firms regarding common trading platform  |
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Circular (IF2006-03) to Investment Firms regarding Distribution of Information  |
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Circular (IF2006-02) to Investment Firms regarding Organisational Chart of Cypriot Investment Firms  |
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Circular (IF2006-01) to Investment Firms regarding MiFID  |
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Circular (ΕΥ2006-09) to Investment Firms regarding technical committee of IOSCO  |
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Circular (EY2005-08) to Investment Firms regarding proxies  |
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Circular (ΕΥ2005-07) to Investment Firms regarding projected modification of the particulars  |
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Circular (ΕΥ2006-06) to Investment Firms regarding announcement of the Examination Board  |
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Circular (ΕΥ2005-05) - Currently not available in English  |
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Circular (EY2005-04) for Investment Firms regarding announcement of the Examination Board regarding professional competence  |
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Circular (EY2005-03) for Investment Firms regarding announcement of the Examination Board.  |
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Circular (ΕΥ2005-02) - Currently not available in English  |
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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.  |
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Circular (EY2004-01) to Investment Firms (currently not available in English)  |
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Circular (EY2004-02) to Investment Firms (currently not available in English)  |
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Circular (EY2004-03) to Investment Firms (currently not available in English)  |
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Circular (EY2004-04) to Investment Firms (currently not available in English)  |
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Circular (EY2004-05) to Investment Firms (currently not available in English)  |
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Circular (EY2004-06) to Investment Firms (currently not available in English)  |
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Circular (EY2004-07) to Investment Firms (currently not available in English)  |
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Circular (EY2004-08) to Investment Firms (currently not available in English)  |
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Circular (EY2003-01) to Investment Firms (currently not available in English)  |
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Circular (EY2003-02) to Investment Firms (currently not available in English)  |
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Circular (EY2003-03) to Investment Firms regarding confirmation of responsibilities  |
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Circular (EY2003-04) to Investment Firms regarding application for granting operational license  |
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Circular (EY2003-05) to Investment Firms (currently not available in English)  |
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Circular (EY2003-06) to Investment Firms (currently not available in English)  |
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Circular (EY2003-07) to Investment Firms (currently not available in English)  |
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Circular (EY2003-08) to Investment Firms (currently not available in English)  |
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Circular (EY2003-09) to Investment Firms (currently not available in English)  |
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Circular (EY2003-10) to Investment Firms (currently not available in English)  |
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Circular (EY2003-11) to Investment Firms (currently not available in English)  |
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Circular (EY2003-12) to Investment Firms (currently not available in English)  |
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Circular (EY2003-13) to Investment Firms (currently not available in English)  |
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Circular (EY2003-14) to Investment Firms (currently not available in English)  |
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Circular (EY2003-15) to Investment Firms (currently not available in English)  |
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Circular (EY2003-16) to Investment Firms (currently not available in English)  |
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Circular (EY2003-17) to Investment Firms (currently not available in English)  |
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Circular (EY2003-18) to Investment Firms (currently not available in English)  |
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Circular (EY2003-19) to Investment Firms (currently not available in English)  |
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Circular (EY2003-20) to Investment Firms (currently not available in English)  |