Cyprus Securities and Exchange Commission

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Investment Firms

Investment Firms incorporated in Cyprus Forms

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Form

Notes

Description

1	Form 144-03-01	Note	Application for granting of a CIF authorisation

2	Form 144-03-02	Note	Questionnaire

3	Form 144-03-03	Note	Extention of a CIF authorisation

4	Form 144-00-04	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	Note	Notification of intention to establish a branch in the republic, in another member state or in a third country

8	Ε.Κ. 10	Note	Exposures

9	E.K. 11	Note	Capital Adequacy Returns

10	E.K. 12	Note	Statement of Cash Transactions

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Forms 144-05-06

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Form

Notes

Description

1	144-05-06.1	Note	Calculation of capital requirements according to standardised approach for credit and market risk & all methods for operational risk

2	144-05-06.2	Note	Calculation of capital requirements according to Internal Ratings approach (IRB) for credit risk and standardised approach for market risk & all methods for operational risk

3	144-05-06.3	Note	Calculation of capital requirements according to Internal Ratings approach (IRB) for credit risk and internal models for market risk & all methods for operational risk

4	144-05-06.4	Note	References for capital adequacy and group details

5	144-05-06.5	Note	References for Credit Risk under the IRB Approach

6	144-05-06.6	Note	References for Credit Risk regarding securitisation

7	144-05-06.7	Note	References for Credit Risk under the Standardised Approach

8	144-05-06.8	Note	References for Market Risk under the internal models method

9	144-05-06.9	Note	References for Market Risk under the standardised approach

10	144-05-06.10	Note	References for Operational Risk