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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
COMMISSION IMPLEMENTING REGULATION (EU) No 448/2013 of 15 May 2013 Establishing a procedure for determining the Member State of reference of a non-EU AIFM pursuant to Directive 2011/61/EU of the European Parliament and of the Council
Regulation 2273/2003 Implementing Directive 2003/6/EK of the European Parliament and of the Council
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
Law 36(Ι)/1999 No longer in effect and replaced by Law 116(Ι)/2005
Law 64(I) 2001 20/4/2001 157(I)/2002 , 71(I)/2004, and 187(I)/2004 No longer in effect and replaced by Law 73(Ι)/2009
COMMISSION IMPLEMENTING REGULATION (EU) No 447/2013 of 15 May 2013 Establishing the procedure for AIFMs which choose to opt in under Directive 2011/61/EU of the European Parliament and of the Council
Regulation 128/2000 Νo longer in effect and replaced by Law 116(Ι)/2005
Regulation 1787/2006 European Union Regulation regarding information contained in Prospectuses
Regulation 211/2007 European Union Regulation regarding amending Regulation 809/2004 for the implementation of European Directive 2003/71/EK
Regulation 345/2013 on European venture capital funds Regarding European venture capital funds
Regulation 346/2013 on European social entrepreneurship funds Regarding European social entrepreneurship funds
Regulation 382/2014 15/04/2014 Commission Delegated Regulation (EU) No 382/2014 of 7 March 2014 supplementing Directive 2003/71/EC of the European Parliament and of the Council with regard to regulatory technical standards for publication of supplement to the prospectus
Regulation 486/2012 9/7/2012 Commission Delegated Regulation (EU) No 486/2012 of 30 March 2012 amending Regulation (EC) No 809/2004 as regards the format and the content of the prospectus, the base prospectus, the summary and the final terms and as regards the disclosure requirements
Commission Regulation 584-2010 implementing Directive 2009-65-EU
Regulation 759/2013 8/08/2013 Commission Delegated Regulation (EU) No 759/2013 of 30 April 2013 amending Regulation (EC) No 809/2004 as regards the disclosure requirements for convertible and exchangeable debt securities
Regulation 809/2004 Implementing Directive 2003/71/EC of the European Parliament and of the Council
Regulation 862/2012 22/09/2012 Commission Delegated Regulation (EU) No 862/2012 of 4 June 2012 amending Regulation (EC) No 809/2004 as regards information on the consent to use of the prospectus, information on underlying indexes and the requirement for a report prepared by independent accountants or auditors
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
Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 (incl. Transposition Table) Supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision
Law 113(Ι)/2014 on Alternative Investment Funds (In Greek) 27/7/2014 The Alternative Investment Funds Law of 2014
Law 114(Ι)/2005 9/9/2005 & 26/10/2012&12/7/2013 L144(Ι)/2012 & L63(I)/2013 Law (L114(I)/2005) 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 and Amending Laws 144(Ι)/2012 (in Greek) and 63(I)/2013 (in Greek)
Law 116(I)/2005 (consolidated) 09/09/2005, 31/12/2007 & 26/10/2012 L191(I)/2007, L142(I)/2012, L61(I)/2013 Consolidated Market Abuse Law
Law 144 (Ι)/2007 26/10/2007 & 9/11/2012 106(I)/2009 Unofficial consolidation of the Law which provides for the provision of investment services, the exercise of investment activities, the operation of regulated markets and other related matters
Law 149(Ι)/2002 No longer in effect and replaced by Law 114(I)/2005
Law 188(I)/2007 (consolidated with L58(I)/2010) 31/12/2007 L58(I)/2010 The Prevention and Suppresion of Money Laundering Activities Law (consolidated with L58(I)/2010)
Law 190(I)/2007 – unofficial consolidation of 72(I)-2009, 143(I)-2012 and 60(I)-2013 (Separate Documents) 31/12/2007, 10/07/2009 & 26/10/2012 &12/7/2013 L72(Ι)/2009 & L143(Ι)/2012&L60(I)/2013 Law (L190(I)/2007) providing for transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market and Amending Laws 72(Ι)/2009, 143(Ι)/2012 (in Greek) and 60(I)/2013 (in Greek)
Law 196(Ι)/2012 (unofficial consolidation up to 2013 – separate files) 21/12/2012 & 9/9/2013 & 25/7/2014 L109(Ι)/2013 & 117(Ι)/2014 Law regulating companies providing administrative services and related matters and Amending Laws L109(Ι)/2013 and L117(1)/2014
Law 200(I)/2004 (separated files) 30/04/2004 59(I)/2008 Νo longer in effect and replaced by Law Ν.78(Ι)/2012
Law 41(I)/2007 (consolidated) 05/04/2007 47(Ι)/2009 Unofficial consolidation of Laws 41(I)/2007 and 47(Ι)/2009 to make provision for public takeover bids for the acquisition of securities of companies
Law 56(I)/2013 regarding Alternative Investment Fund Managers 05.07.2013 The Alternative Investment Fund Managers Law of 2013
Law 78(Ι)/2012 15/06/2012 Open-Ended Undertakings for Collective Investment (UCI) Law of 2012
Law L65(I)/2014 23/5/2014 65(Ι)/2014 Law Regulating the Structure, Responsibilities, Powers, Organisation of the Cyprus Securities and Exchange Commission (In Greek)
Law 73(Ι)/2009 (consolidated with L65(I)/2012) 10/07/2009 & 24/02/2012 & 23/05/2014 Ν5(Ι)/2012, 65(Ι)/2014 Law Regulating the Structure, Responsibilities, Powers, Organisation of the Cyprus Securities and Exchange Commission (consolidated with L.65(I)/2012)