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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: February 2009
Warnings - Europe
Latest Update: 19 June 2009
 
   
LATEST ANNOUNCEMENTS
 
25 June 2009 regarding administrative fine to ASPIS Holdings Public Company Ltd (in Greek)
17 June 2009 regarding FOREX
12 June 2009 regarding administrative fine to Hewitt Associates S.A. (Cyprus) Ltd (in Greek)
03 June 2009 regarding administrative fine to Renos Hadjioannou Public Co Ltd (in Greek)
 
LATEST CIRCULARS
 
Circular (CI144-2009-05) to Investment Firms regarding amendment of DI144-2007-04 (charges)
Circular (ΕΓ116-2009-01) to Issuers regarding compliance with articles 6 & 7 of CySEC Directive 5-2005 (in Greek)
Circular (ΕΓ116-2009-01) to Issuers regarding compliance with article 16 of the Law 116(Ι)/2005 (in Greek)
Circular (ΕΓ190-2009-02) to Issuers regarding requirement for the disclosure of the Annual Financial Report (in Greek)
 
LEGAL FRAMEWORK
 
Legislation Directives Circulars Transposition Tables
Translated New Law144(I)-2007 (MiFID)
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
Special Records of the Holders of Professional Competence Certificates (updated: August 2007)
 
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
 
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)
 
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