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Investment Firms
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Investment Firms incorporated in Cyprus Forms
 
A/A Form Notes Description
 
1 Form 144-03-01 (updated 23.02.2010) Note Application for granting of a CIF authorisation
2 Form 144-03-02 (updated 06.07.2009) 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 Note Checklist for the internal procedures manual
6 Forms 144-05-06 (separate table) 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 11.02.2009) 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 regarding annual fee calculation (updated 02.03.2010) Note Annual fee calculation
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