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List of Memorandums of Understanding
Memorandums of Understanding signed between the Cyprus Securities and Exchange Commission and other regulatory authorities (November 2008)
Memorandum of Understanding and Cooperation
Cyprus Securities and Exchange Commission and Federal Financial Markets Service of Russia signed a Memorandum of Understanding and Cooperation
Overview of Directive of the Cyprus Securities and Exchange Commission
Overview of the Directive of the Cyprus Securities and Exchange Commission for the Capital Requirements of Cypriot Investment Firms
FAQs regarding Prospectuses
Common Positions agreed by CESR Members. Updated: December 2009
Warnings/Announcements from Foreign Regulatory Authorities
Latest Update: 11 February 2010
Warnings from Cyprus Securities and Exchange Commission
Latest Update: 23 December 2009
 
 
 
LATEST ANNOUNCEMENTS
 
03 March 2010 regarding administrative fine to Mr. Constantinides (in Greek)
02 March 2010 regarding administrative fine to Marki and Kyprianou (in Greek)
19 February 2010 regarding recent Supreme Court decisions that affect CySEC (in Greek)
19 February 2010 regarding reprimand to Mr. Tilli and Harvest and administration fine to Alfa and Axia (in Greek)
 
LATEST CIRCULARS
 
Circular (CI144-2010-01) to CIFs regarding the examination announcement for the certification of employees of Investment Firms
Circular (CI190-2010-01) to Issuers regarding obligation for the disclosure of the Indicative Result – Content of the Report
Circular (CI144-2009-11) to CIFs regarding CRAs
Circular (CI144-2009-10) to CIFs regarding compliance with anti-money laundering legislation (separate documents)
 
LEGAL FRAMEWORK
 
Legislation Directives Circulars Transposition Tables
Translated New Cyprus Securities and Exchange Commission Law
Directive DΙ41-2007-05 (regarding takeover bid)
Related Upcoming Legislation (includes Consultation Papers also)
 
EVENTS
 
European Issues Vacancies
02/04/09: Report from CESR regarding The Lehman Brothers default: an assessment of the market impact (Ref: CESR/09-255)
[Link to the article]
02/04/09: Consultation Paper on Proposals for the Review Panel Work Plan (Ref: CESR/09-088)
[Link to the article]
 
INVESTMENT FIRMS-REGULATED MARKETS
 
Law Department TREM CRD Contact us
List of Cypriot Investment Firms' services
List of Cross-border Investment Firms' services
Tied Agents Public Register
Public Register of Certified Persons (updated: October 2009)
 
UCITS
 
Law Department Contact us
List of approved foreign UCITS
Formal Documents for local UCITS
Formal Documents for foreign UCITS
Provision of services of Foreign Management Companies
Register of Distributors of UCITS
Forms on the submission of information by UCITS Distributors
 
ISSUERS
 
Takeovers Law Prospectuses Law
Approved Prospectuses by Cyprus Securities and Exchange Commission
Notifications of Approved Prospectuses from competent authorities from other Member States
CESR Press Releases and publications of extracts from CESR's database of enforcement decisions relating to IFRS
Register of small and medium-sized enterprises considered as qualified investors
 
INVESTORS
 
Training Commission's Warnings Public Holidays
A consumer’s guide to MiFID (in English)
A consumer’s guide to MiFID (in Greek)
Table of Financial Services from Supervisory Authorities (in Greek)
Latest Warning from the Commission, regarding the company Genius Investments (Cyprus) Ltd
 
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