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List of Memorandums of Understanding
Memorandums of Understanding signed between the Cyprus Securities and Exchange Commission and other regulatory authorities (September 2011)
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 ESMA Members. Updated: June 2011
Warnings/Announcements from Foreign Regulatory Authorities
Latest Update: 07 November 2011
Warnings from Cyprus Securities and Exchange Commission
Latest Update: 13 January 2012
IOSCO Investor Alerts Portal
 
 
ANNUAL
REPORT
2010
 
LATEST ANNOUNCEMENTS
 
3 February 2012 about granting CIF authorisation
2 February 2012 regarding administrative fine to Andreas Argyrou (in Greek)
2 February 2012 regarding administrative fine to P G Global Brokers (in Greek)
12 January 2012 regarding change of CySEC's central telephone number
 
LATEST CIRCULARS
 
Circular CI144-2012-02 to CIFs regarding their annual obligations
Circular CI144-2012-01 to CIFs regarding electronic data content of CIFs
Circular (ΕΓ190-2012-01) regarding the obligation for the disclosure of the Indicative Result for the full financial year (in Greek)
Circular (CI144-2011-15) to CIFs regarding FATF Public Statement
 
LEGAL FRAMEWORK
 
Legislation Directives Circulars Transposition Tables
Translated New Cyprus Securities and Exchange Commission Law
Directive DΙ41-2007-05 (regarding takeover bid)
Related Upcoming Legislation (includes Consultation Papers also)
 
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)
The Commission warns the investors about the company 'ALAFX Markets Ltd' (13 January 2012)
 
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
Public Register of Certified Persons (updated: November 2011)
 
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
CESR Press Releases and publications of extracts from CESR's database of enforcement decisions relating to IFRS
Register of small and medium-sized enterprises considered as qualified investors (updated: October 2011)
 
UCITS
 
Law Department Contact us
List of approved foreign UCITS
Formal Documents for local UCITS
Marketing foreign UCITS
Provision of services of Foreign Management Companies
Register of Distributors of UCITS (October 2011)
Forms on the submission of information by UCITS Distributors
 
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