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Eurogroup Statement on Cyprus
Eurogroup’s agreement with the Cypriot authorities on the key elements necessary for a future macroeconomic adjustment programme
Guide to obtain an Investment Firm Authorisation
The current document is a helpful tool for those interested to: (1) Determine whether it is required to obtain a Cyprus Investment Firm (CIF) authorisation, (2) Apply for a CIF authorization
List of Memorandums of Understanding
Memorandums of Understanding signed between the Cyprus Securities and Exchange Commission and other regulatory authorities (June 2014)
FAQs regarding Prospectuses
Questions and Answers – Prospectuses – 22th updated version – October 2014
Guide to EMIR - Updated 03.04.2014
Guide to European Markets Infrastructure Regulation (‘EMIR’)
Guide for the implementation of CRD IV package
Guide for the implementation of CRD IV package
Warnings & Announcements from Foreign Regulatory Authorities
Latest Update: 09 January 2015
Warnings from Cyprus Securities and Exchange Commission
Latest Update: 27 October 2014
IOSCO Investor Alerts Portal
TRS System – Digital Signature
LATEST ANNOUNCEMENTS
27 January 2015 regarding the inclusion of Cyprus in the list of countries which implement equivalent legislation on the prevention of money laundering in the Cayman Islands
26 January 2015 regarding the non granting of an extension to BLC Bank SAL to comply with the conditions set in relation to an exemption to submit a Takeover Bit (USB Bank Plc) (In Greek)
23 January 2015 regarding the impact of Swiss franc on CIFs (In Greek)
16 January 2015 regarding Certification examinations results 11-18/12/14
LATEST CIRCULARS
C043 CRDIV - European Commission's decision on the equivalence of the supervisory and regulatory requirements of certain third countries
C037 for CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the electronic submission of information
C042 IF Notification of shareholders with qualifying holding, according to section 33(7) of the Services and Activities and Regulated Markets Law.
C041 IF, UCITS, AIFM, ASP & RM Council Regulation (EU) No. 1351/2014 amending Regulation (EU) No. 692/2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol
Consultation Paper (CP2015-01)

The Cyprus Securities and Exchange Commission invites you to submit your comments and suggestions regarding the amendment of AIFM Law until Friday, 13 February 2015.

 

The consultation paper can be found here (only in Greek): Consultation Paper

 

LEGAL FRAMEWORK
Legislation Directives Circulars Transposition Tables
Cyprus Securities and Exchange Commission Law (consolidated with L.5(I)/2012)
Directive DΙ41-2007-05 (regarding takeover bid)
Related Upcoming Legislation (includes Consultation Papers also)
Guidelines
INVESTORS
Training Commission's Warnings Public Holidays
Market Surveys
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)
The Commission and the FSC Mauritius warn the investors about the company ‘LiveFx Trader’ (https:// www.dionlivefx.com/index.html): (27 October 2014)
The Commission warns the investors about the company ‘LiveFx Trader’ (https:// www.dionlivefx.com/index.html): (27 October 2014)
INVESTMENT FIRMS-REGULATED MARKETS
Law Department TREM CRD
List of Cypriot Investment Firms' services
List of Cross-border Investment Firms' services
Annual Obligations – Submission Date
Tied Agents Public Register
CREDIT RATING AGENCIES (CRAs)
EU Regulation Contact
List of registered and certified CRAs
Third Countries from where CRA’s can endorse credit ratings
ISSUERS
Takeovers Law Prospectuses Law
Approved Prospectuses by Cyprus Securities and Exchange Commission
Notifications of Approved Prospectuses from competent authorities from other Member States
ESMA Press Releases and publications of extracts from ESMA's database of enforcement decisions relating to IFRS
Register of small and medium-sized enterprises considered as qualified investors (updated: October 2011)
Important Dates for Disclosure of Periodic Information
UCITS
Law Department
List of approved foreign UCITS
Cypriot Management Companies
Formal Documents for local UCITS
Marketing foreign UCITS
Provision of services of Foreign Management Companies
List of Cypriot UCITS
Registry of persons in the network channel of UCITS
ASP (Administrative Services Providers)
Law Contact
Notification Form
Notification for trust registration
Form on Monthly Prevention Statement for the prevention of AML (updated 24.05.2013)
Application Forms
Declaration of employees
Approved ASP
Register of Eligible Persons regulated by the Cyprus Bar Association
FAQ
Register of Eligible Persons regulated by the Institute of Certified Public Accountants of Cyprus
CERTIFICATIONS AND PUBLIC REGISTER
Directive Contact
Information
Forms (Registration / Renewal)
Seminars of Continuous Professional Development
Public Register of Certified Persons (2013)
Public Register of certified Persons 2014
Exam syllabi
Exam registration/ exam regulation
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