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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
Draft regulatory technical standards on risk-mitigation techniques for OTC-derivative contracts not cleared by a CCP under Article 11(15) of Regulation (EU) No 648/2012
Deadline for submitting comments is 14 July 2014 via the website http://www.eba.europa.eu/news-press
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)
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
Questions and Answers – Prospectuses – 21st updated version - January 2014
Guide to EMIR - Updated 03.04.2014
Guide to European Markets Infrastructure Regulation (‘EMIR’)
Warnings & Announcements from Foreign Regulatory Authorities
Latest Update: 19 May 2014
Warnings from Cyprus Securities and Exchange Commission
Latest Update: 17 July 2014
IOSCO Investor Alerts Portal
TRS System – Digital Signature
LATEST ANNOUNCEMENTS
21 July 2014 regarding the publication of Consultation Paper CP(2014-06) for the submission of comments. (In Greek)
03 July 2014 regarding the imposition of an administrative fine to Deloitte Investment Services Ltd (in Greek)
01 July 2014 regarding the Proposal for Regulation on Money Market Funds
19 June 2014 announcement regarding the withdraw of CIF authorisation of TBSF Best Strategy Finance Limited (In Greek)
LATEST CIRCULARS
Circular (CI-Issuers-2014-24) to Issuers regarding obligations arising from CRAs III Regulation
Circular (CI144-2014-24) re CRAs III Regulation
Circular (CI144-2013-23) to CIFs for Supervisory Function – Governance Arrangements – Risk Management
Circular (CI144-2014-22) to CIFs regarding Capital adequacy and exposures of the CIFs
Consultation Paper (CP2014-06)

The Cyprus Securities and Exchange Commission invites you to submit your comments and suggestions regarding the publication of Directive concerting tied agents until Friday, August 1 2014.

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 warns the investors about the internet domain, http:www.forextradition.com (17 Ιουλίου 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 (updated 31/12/2013))
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 (updated: November 2011)
Public Register of certified Persons 2014
Examination Material
Annex I - Circular CI144-2014-15
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