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Investment Firms incorporated in Cyprus Forms
 
A/A Form Notes Description
 
1 Form 144-03-01 (updated 06.09.2010) Note Application for granting of a CIF authorisation
2 Form 144-03-02 (updated 06.05.2010) Note Questionnaire
3 Form 144-03-03 (updated 31.07.2008) Note Extention of a CIF authorisation
4 Form 144-00-04 (updated 23.02.2010) Note Notification regarding free provision of services/ activities
5 Form 144-00-05 (updated 11.08.2011) Note Checklist for the internal procedures manual
6 Forms 144-05-06 (click on this link for a separate table at the end of this page) Note Forms regarding the capital adequacy of IFs
7 Form 144-00-07 (updated 23.02.2010) Note Notification of intention to establish a branch in the republic, in another member state or in a third country
8 Form 144-06-08 (updated 24.08.2011) Note Notification of large exposures regarding persons or a group of connected persons
9 Form 144-00-09 (updated 28.08.2008) Note Changes in the persons who effectively direct the business of the CIF
10 Form 144-00-10 Note Notification of intention to provide access arrangements
11 Form 144-08-11 Note Monthly prevention statement regarding the prevention of money laundering and terrorist financing
12 Form 144-04-12 (updated 18.04.2011) Note Annual fee calculation
13 Form 144-10-13 regarding the assessment of shareholder - natural person Note Assessment of shareholder - natural person
14 Form 144-10-14 for the assessment of shareholder - legal person Note Assessment of shareholder - legal person
15 Form 144-09-01 Note Issues for discussion for annual regular General Meeting and application for convening of extraordinary General Meeting
16 Form 144-09-02 Note Application for appointment of an authorised representative (ICF)
17 Form 144-09-03 regarding application for appointment of a proxy (ICF) Note Application for appointment of a proxy (ICF)
18 Form 144-09-04 regarding submission of candidacy for the election of members of the Administrative Committee of ICF Note Submission of candidacy for the election of members of the Administrative Committee of ICF
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