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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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