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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
 
Year Document Description
2006 Directive CSE 2006-01 Regarding the notification of the acquisition or disposal of major holding
1
 
Directives issued to Investment Firms
 
Year Document Description
2009 Directive ΟΔ144-2007-01 (minor revision) Regarding authorisation and operating conditions of CIFs
2009 Directive DI144-2007-04 Regarding charges and annual fees payable to the Commission (consolidated up to DI144-2007(D))
2009 Directive ΟΔ144-2007-08 Regarding the prevention of money laundering and terrorist financing
2008 Directive ΟΔ144-2007-05 Regarding capital adequacy consolidated up to ΟΔ144-2007-05(A) (not available in the English language)
2008 Directive DI144-2007-05(A) Regarding capital adequacy
2008 Directive DI144-2007-07 Regarding market transparency requirements
2008 Directive DI144-2007-06 Regarding large exposures of the CIFs
2007 Directive DI144-2007-05 Regarding capital adequacy
2007 Directive ΟΔ144-2007-03 Regarding application for grant or extend CIF authorisation
2007 Directive ΟΔ144-2007-02 Regarding the professional competence of IFS and the natural persons employed
1 2
 
Directives issued to UCITS
 
Year Document Description
2009 Directive DI200-2004-07 Regarding the notification of unit prices of foreign UCITS
2009 Directive DI200-2004-06 Regarding the notification of the Commission for significant events that relate to foreign harmonised UCITS
2009 Directive DI200-2004-05 Regarding the marketing of foreign harmonised UCITS in the Republic
2008 Directive DI200-2004-04 Regarding the making of UCITS advertisements
2008 Directive DI200-2004-03 Regarding the authorisation for marketing in the Republic theunits of foreign non harmonised UCITS
2008 Directive DI200-2004-02 Regarding UCITS distributors
2008 Directive DI200-2004-01 Regarding eligible assets for investment by UCITS
2006 Directive UCITS 1-2006 Regarding specification of information included in the simplified prospectus
1
 
Directives issued regarding Market Abuse
 
Year Document Description
2009 Directive 1-2005 Regarding obligations of issuers of financial instruments
2008 Directive 5-2005 Regarding code of conduct of Directors and Related Persons consolidated
2005 Directive 2-2005 Regarding elements to be considered
2005 Directive 3-2005 Regarding market abuse methods
2005 Directive 4-2005 Regarding accepted market practices
2005 Directive 6-2005 Regarding transactions notification of persons having managerial responsibilities
1
 
Directives issued regarding Takeovers
 
Year Document Description
2008 Directive DI41-2007-05 Regarding announcement of intention or firm intention to make a takeover bid
2007 Directive (TB 4-2007) Regarding expert independence
2007 Directive (TB 3-2007) Regarding content of the offer document
2007 Directive (TB 2-2007) Regarding takeover bid charges
2007 Directive (TB 1-2007) Regarding announcement of intention or final intention to make a takeover bid
1
 
Directives issued regarding the requirements of Transparency
 
Year Document Description
2010 Directive ΟΔ109-2007-05 (in Greek) Available only in the Greek language
2009 Directive ΟΔ190-2007-04 Regarding information in annual report (in Greek)
2008 Directive DI190-2007-01 Regarding the Notification of Major Holdings in an Issuer
2008 Directive DI190-2007-02 Regarding the exemption to the aggregation of holdings
2008 Directive DI190-2007-03 Regarding the dissemination of regulated information
1