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Directives
 

The Directives issued from the Cyprus Securities & Exchange Commission are presented in an Adobe Acrobat format (.pdf), per category, as published in the official gazette of the Cyprus Republic.
 
General Directives of CySec
 
Directive (CSE 2006-01) of CySEC for the notification of the acquisition or disposal of major holding.pdf
Directive amending Directive 1 regarding money laundering (not available in English)
Directive 1-2001 regarding Money Laundering Law of 1996
 
Directives issued to Investment Firms
 
Directive DI144-2007-07 for market transparency requirements
Directive DI144-2007-06 regarding large exposures of the CIFs
Directive DI144-2007-05 regarding capital adequacy
Directive ΟΔ144-2007-04 regarding charges and annual fees payable to the Commission (consolidated)
Directive ΟΔ144-2007-03 regarding application for grant or extend CIF authorisation
Directive ΟΔ144-2007-02 regarding the professional competence of IFS and the natural persons employed
Directive ΟΔ144-2007-01 regarding authorisation and operating conditions of CIFs
Directive 1-2006 regarding amendment of Commission's Directive 7-2003 (currently not available in English)
Directive 1-2005 regarding Financial Conglomerates
Directive 7-2003 regarding capital adequacy, index, openings
Directive 4-2003 - Not Available in English
Directive 2A-2003 consolidated with Directive 4-2003 (not available in English)
Directive 2-2003 - Not Available in English
 
Directives issued to UCITS
 
Directive ΟΔ200-2004-01 regarding eligible assets for investment by UCITS (in Greek)
Directive UCITS 1-2007 regarding amending Directive UCITS 1-2005
Directive UCITS 1-2006 regarding specification of information included in the simplified prospectus
Directive UCITS 1-2005 regarding market authorisation of foreign non European UCITS
 
Directives issued regarding Market Abuse
 
Directive 1-2005 regarding obligations of issuers of financial instruments
Directive 2-2005 regarding elements to be considered
Directive 3-2005 regarding market abuse methods
Directive 4-2005 regarding accepted market practices
Directive 5-2005 regarding code of conduct of Directors and Related Persons consolidated
Directive 6-2005 regarding transactions notification of persons having managerial responsibilities
 
Directives issued regarding Takeovers
 
Directive DI41-2007-05 regarding announcement of intention or firm intention to make a takeover bid
Directive (TB 4-2007) regarding expert independence
Directive (TB 3-2007) regarding content of the offer document
Directive (TB 2-2007) regarding charges
Directive (TB 1-2007) regarding announcement
 
Directives issued regarding the requirements of Transparency
 
Directive ΟΔ190-2007-01 (currently available in Greek language)
Directive ΟΔ190-2007-02 (currently available in Greek language)
Directive ΟΔ190-2007-03 (currently available in Greek language)