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Laws and Regulations

The Laws and Regulations that govern the Cyprus Capital Market are represented below in an Adobe Acrobat (.pdf) format.

 
No. Law / Regulation Publication Date Amendments Description
1 Law 190(I)/2007 - in Greek 31/12/2007 Transparency Law - curently available only in the Greek language
2 Law 64(I) 2001 20/4/2001 157(I)/2002 , 71(I)/2004, and 187(I)/2004 The Cyprus Securities and Exchange Commission (Establishment and Responsibilities) Law.
3 Law 144 (Ι)/2007 26/10/2007 Law which provides for the provision of investment services, the exercise of investment activities, the operation of regulated markets and other related matters
4 Regulations under Sections 53(3), 56(3), 58(2) and 72 of Investment Firms Laws 30/4/2004 Consolidated Regulations based on the Investment Firms Law
5 Law 200(I)2004 30/4/2004 Law regulating the structure, organisation and operation of Open-Ended Undertaking for Collective Investment in Transferable Securities (UCITS)
6 Law 59(I)/2008 (in Greek) 18/07/2008 The Open Ended Undertakings for Collective Investment in Transferable Securities (UCITS) and Related Issues (Amending) Law of 2008
7 Law 114(Ι)/2005 9/9/2005 Law providing for the conditions for making an offer to the public of securities, on the prospectus to be published when securities are offered to the public.
8 Law 116(I)/2005 (consolidated) 09/09/2005 Consolidated Market Abuse Law
9 Law 41(I)/2007 05/04/2007 Law to make provision for public takeover bids for the acquisition of securities of companies
10 Law 188(I)/2007 31/12/2007 The Prevention and Suppresion of Money Laundering Activities Law
11 Regulation 211/2007 European Union Regulation regarding amending Regulation 809/2004 for the implementation of European Directive 2003/71/EK
12 Regulation 1787/2006 European Union Regulation regarding information contained in Prospectuses
13 Regulation 2273/2003 Implementing Directive 2003/6/EK of the European Parliament and of the Council
14 Regulation 809/2004 Implementing Directive 2003/71/EC of the European Parliament and of the Council
15 Law 148(I) 2002 26/7/2002 214(I)/2002,86(I)/2003,194(I)/2003,195(I)/2003,145(I)/2004,238(Ι)/2004 and 98(I)/2005. Νo longer in effect and replaced by Law 144(Ι)/2007
16 Law 36(Ι)/1999 No longer in effect and replaced by Law 116(Ι)/2005
17 Regulation 128/2000 Νo longer in effect and replaced by Law 116(Ι)/2005
18 Law 149(Ι)/2002 No longer in effect and replaced by Law 114(I)/2005