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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 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)
1 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)
2 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)
3 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
4 Law 56(I)/2013 regarding Alternative Investment Fund Managers 05.07.2013 The Alternative Investment Fund Managers Law of 2013
5 Law 78(Ι)/2012 15/06/2012 Open-Ended Undertakings for Collective Investment (UCI) Law of 2012
6 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)
7 Law 196(Ι)/2012 –unofficial consolidation of L109(I)/2013 (Separate Documents) 21/12/2012 L109(Ι)/2013 Law regulating companies providing administrative services and related matters and Amending Law 109(I)/2013
8 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
9 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
10 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)
10 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
10 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
11 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
12 Regulation 211/2007 European Union Regulation regarding amending Regulation 809/2004 for the implementation of European Directive 2003/71/EK
12 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
13 Regulation 1787/2006 European Union Regulation regarding information contained in Prospectuses
14 Regulation 2273/2003 Implementing Directive 2003/6/EK of the European Parliament and of the Council
15 Regulation 809/2004 Implementing Directive 2003/71/EC of the European Parliament and of the Council
16 Commission Regulation 584-2010 implementing Directive 2009-65-EU
18 Regulation 345/2013 on European venture capital funds Regarding European venture capital funds
19 Regulation 346/2013 on European social entrepreneurship funds Regarding European social entrepreneurship funds
20 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
21 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
22 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
23 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
50 Law 36(Ι)/1999 No longer in effect and replaced by Law 116(Ι)/2005
51 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
52 Law 149(Ι)/2002 No longer in effect and replaced by Law 114(I)/2005
53 Law 200(I)/2004 (separated files) 30/04/2004 59(I)/2008 Νo longer in effect and replaced by Law Ν.78(Ι)/2012
54 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
55 Regulation 128/2000 Νo longer in effect and replaced by Law 116(Ι)/2005