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Investment Firms incorporated in Cyprus Forms
 
A/A 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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