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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
Issues concerning the Cyprus Presidency of the Council of the European Union
Progress Report on the Legislative Proposals regarding Financial Services in the European Union
List of Memorandums of Understanding
Memorandums of Understanding signed between the Cyprus Securities and Exchange Commission and other regulatory authorities (May 2012)
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 – 18th updated version - December 2012
Warnings/Announcements from Foreign Regulatory Authorities
Latest Update: 20 May 2013
Warnings from Cyprus Securities and Exchange Commission
Latest Update: 29 April 2013
IOSCO Investor Alerts Portal
ANNUAL
REPORT
2011
LATEST ANNOUNCEMENTS
15 May 2013 regarding upcoming lecture by CySEC for investor education
09 May 2013 regarding the publication of European Regulations 345/2013 and 346/2013
08 May 2013 regarding lapse of CIF authorisation of Alpari Financial Services Ltd
29 April 2013 regarding investor warning on contracts for difference (CFDs)
LATEST CIRCULARS
Circular (CI144-2013-16) to CIFs regarding marketing communication
Circular (CI144-2013-15) to CIFs regarding calculation of capital adequacy as at 31st March 2013
Circular (CI144-2013-14) to CIFs regarding release of the amount of less than €100.000 in CIFs’ bank accounts
Circular (CI144-2013-13) regarding the payment of annual fees for 2012
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 company 'MY 4XCELLENT LIMITED' (02 November 2012)
INVESTMENT FIRMS-REGULATED MARKETS
Law Department TREM CRD Contact us
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 Contact us
List of approved foreign UCITS
Cypriot Management Companies
Cypriot UCITS
Formal Documents for local UCITS
Marketing foreign UCITS
Provision of services of Foreign Management Companies
Registry of persons in the network channel of UCITS
ASP (Administrative Services Providers)
Law Contact
Notification Form
Application Forms
Form on Monthly Prevention Statement for the prevention of AML
FAQ
Approved ASP
CERTIFICATIONS AND PUBLIC REGISTER
Directive Contact
Information
Forms (Will be posted soon)
Public Register of Certified Persons (updated: November 2011)
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