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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
2011 Directive CSE 2006-01 regarding the notification of the acquisition or disposal of major holding Regarding the notification of the acquisition or disposal of major holding
2011 Directive DI73-2009-01 regarding the credit rating agencies Regarding the credit rating agencies
2011 Directive for the Repeal of other Directives Repeal of other Directives
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Directives issued to Investment Firms
 
Year Document Description
2012 Directive ΟΔ144-2007-04(Α) regarding charges and annual fees of Investment Firms (in Greek) Regarding charges and annual fees of Investment Firms (in Greek)
2011 Directive DI144-2007-11 regarding Financial Conglomerates Regarding Financial Conglomerates
2011 Directive DI144-2007-10 regarding the Submission of Information for Assessing Notification of Proposed Holding Acquisitions Regarding the Submission of Information for Assessing Notification of Proposed Holding Acquisitions
2011 Directive DI144-2007-09 regarding the General Meeting of the members of the ICF for Clients of IFs Regarding the General Meeting of the members of the ICF for Clients of IFs
2011 Directive ΟΔ144-2007-08 regarding the prevention of money laundering and terrorist financing Regarding the prevention of money laundering and terrorist financing
2011 Directive DI144-2007-07 regarding market transparency requirements Regarding market transparency requirements
2011 Directive DI144-2007-06 regarding large exposures of CIFs Regarding large exposures of CIFs
2011 Directive DI144-2007-05 regarding capital adequacy of CIFs Regarding capital adequacy of CIFs
2011 Directive DI144-2007-04 regarding charges and annual fees payable to the Commission Regarding charges and annual fees payable to the Commission
2011 Directive ΟΔ144-2007-03(Α) regarding application for grant or extend CIF authorisation (in Greek) Regarding application for grant or extend CIF authorisation (in Greek)
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Directives issued to UCITS
 
Year Document Description
2011 Directive DI200-2004-09 regarding specification of information contained in the Simplified Prospectus Regarding specification of information contained in the Simplified Prospectus
2011 Directive DI200-2004-08 regarding the submission of application for the authorisation of UCITS Regarding the submission of application for the authorisation of UCITS
2011 Directive DI200-2004-07 regarding the licensing of Management Company Regarding the licensing of Management Company
2011 Directive DI200-2004-06 regarding the notification of unit prices of UCITS Regarding the notification of unit prices of UCITS
2011 Directive DI200-2004-05 regarding the notification to the Commission of significant events regarding foreign harmonised UCITS Regarding the notification to the Commission of significant events regarding foreign harmonised UCITS
2011 Directive DI200-2004-04 regarding the making of UCITS advertisements Regarding the making of UCITS advertisements
2011 Directive DI200-2004-03 regarding the marketing authorisation of units of foreign non harmonised UCITS Regarding the marketing authorisation of units of foreign non harmonised UCITS
2011 Directive DI200-2004-02 regarding UCITS distributors Regarding UCITS distributors
2011 Directive DI200-2004-01 regarding eligible assets for investment by UCITS Regarding eligible assets for investment by UCITS
1
 
Directives issued regarding Market Abuse
 
Year Document Description
2011 Directive DI116-2005-06 regarding the notification procedure (section 18) Regarding the notification procedure (section 18)
2011 Directive DI116-2005-05 regarding code of conduct of Directors and Related Persons Regarding code of conduct of Directors and Related Persons
2011 Directive DI116-2005-04 regarding accepted market practices Regarding accepted market practices
2011 Directive DI116-2005-03 οn methods that constitute market manipulation On methods that constitute market manipulation
2011 Directive DI116-2005-02 regarding elements taken into account when assessing market manipulation Regarding elements taken into account when assessing market manipulation
2011 Directive DI116-2005-01 regarding obligations of issuers of financial instruments Regarding obligations of issuers of financial instruments (Consolidated with directive DI116-2005-01(A) of 2011)
1
 
Directives issued regarding Takeovers
 
Year Document Description
2011 DI41-2007-04 regarding expert independence Regarding expert independence
2011 DI41-2007-03 regarding the content of the Offer document Regarding the content of the Offer document
2011 DI41-2007-02 regarding takeover bid charges Regarding takeover bid charges
2011 DI41-2007-01 regarding announcement of intention or final intention to make a takeover bid Regarding announcement of intention or final intention to make a takeover bid
1
 
Directives issued regarding the requirements of Transparency
 
Year Document Description
2011 Directive DI190-2007-07 regarding Issuers' Annual Fees (in Greek) Regarding Issuers' Annual Fees (in Greek)
2011 Directive DI190-2007-06 regarding acquisition or disposal of Voting Rights from Market Maker (in Greek) Regarding acquisition or disposal of Voting Rights from Market Maker (in Greek)
2011 Directive DI190-2007-05 regarding Third Countries (Equivalent Requirements) (in Greek) Regarding Third Countries (Equivalent Requirements) (in Greek)
2011 Directive DI190-2007-04 regarding information in annual report (in Greek) Regarding information in annual report (in Greek)
2011 Directive DI190-2007-03 regarding the dissemination of regulated information Regarding the dissemination of regulated information
2011 Directive DI190-2007-02 regarding the exemption to the aggregation of holdings Regarding the exemption to the aggregation of holdings
2011 Directive DI190-2007-01 regarding the Notification of Major Holdings in an Issuer Regarding the Notification of Major Holdings in an Issuer
1