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Public Statement
Public Statement of the Advisory Authority for Combating Money Laundering and Terrorist Financing
 
FAQs regarding Prospectuses
Common Positions agreed by CESR Members. Updated: December 2007
 
CESR-Pol
Press Releases/Documents from CESR regarding CESR Policies and Enforcement Operational Group
 
CESR-Fin
Press Releases/Documents from CESR regarding CESR Financial Information Operational Group
 
Warnings - Europe
Latest Update: 29 April 2008
 
 
LATEST ANNOUNCEMENTS
14 May 2008 regarding draft notification from Minister of Finance (in Greek)
10 April 2008 regarding lapsing of CIF authorisation of 'Mimer Management Ltd'
10 April 2008 regarding lapsing of CIF authorisation of 'Nikitas Brokerage Ltd'
09 April 2008 regarding lapsing of CIF authorisation of 'Ethelity Concept Finance Ltd'
LATEST CIRCULARS
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
LEGAL FRAMEWORK
Legislation Directives Circulars Transposition Tables
Translated New Law144(I)-2007 (MiFID)
New Directive DΙ41-2007-05 (regarding takeover bid)
Related Upcoming Legislation (includes Consultation Papers also)

EVENTS

European Issues Vacancies
European Directives regarding CRD
European Directives regarding MiFID
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
Special Records of the Holders of Professional Competence Certificates (updated: August 2007)
List of Memorandums of Understanding
UCITS
Law Department Contact us
List of approved foreign UCITS
Formal Documents for local UCITS
Formal Documents for foreign UCITS
New Directive UCITS 1-2007 regading amending Directive UCITS 1-2005
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
INVESTORS
Training Commission's Warnings Public Holidays
Investors Manual (in Greek) - Updated: March 2007
Consumers Protection Guide (in Greek)
Table of Financial Services from Supervisory Authorities (in Greek)