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Consultation Paper

No. Document Document Date Description
45 ΕΣ(2010-02) regarding the submission of amended draft law of the CySEC Law (in Greek) 09/03/2010 Regarding the submission of amended draft law of the CySEC Law (in Greek)
44 ΕΣ(2010-01) 12/02/2010 Regarding Directive DI116-2005-06 on the Code of Conduct of Directors and Related persons (proposed amendment of par. 7 of Directive 5/2005) (in Greek)
43 ΕΣ(2009-07) 17/11/2009 Consultation paper of the Cyprus Securities and Exchange Commission regarding DI190-2007-05 of the Cyprus Securities and Exchange Commission on Third Countries (Equivalent Requirements) (in Greek)
42 ΕΣ(2009-06) 30/07/2009 Consultation paper of the Cyprus Securities and Exchange Commission regarding a proposed amendment of the Cyprus Securities and Exchange Commission Law of 2009 (in Greek)
41 CP(2009-05) 24/04/2009 Consultation paper of the Cyprus Securities and Exchange Commission regarding the issue of Directive DI200-2004-07 for the notification in the Republic of Cyprus of unit prices of foreign UCITS
40 CP(2009-04) 04/03/2009 Consultation paper of the Cyprus Securities and Exchange Commission regarding the issue of Directive DI200-2004-06 for the notification to the Commission of significant events that relate to foreign harmonised UCITS
39 ΕΣ(2009-03) 18/02/2009 Consultation Paper regarding the issuance of Directive 190-2007-04 of the Cyprus Securities and Exchange Commission for the Content of the Annual Financial Report (in Greek)
38 ΕΣ(2009-02) 06/02/2009 Consultation Paper regarding Directive DI116-2005-05 on the obligations of issuers (proposed amendment of par. 5 of Directive 1/2005 regarding the obligations of issuers)
37 CP (2009-01) 14/01/2009 Consultation paper of the Cyprus Securities and Exchange Commission regarding the issue of Directive DI200-2004-05 for the marketing of units of foreign harmonized UCITS in the Republic
36 ΕΣ(2008-16) 30/12/2008 Consultation Paper regarding the proposed Directive for Money Laundering (in Greek)
35 ΕΣ(2008-15) 19/12/2008 Consultation Paper regarding harmonization of L144(Ι)/2007 with the European Commission Direcive 2007/44/ΕΚ (in Greek)
34 ΕΣ(2008-14) 14/11/2008 Consultation Paper regarding the issue of Direcives DI116-2005-05 and DI116-2005-06 (in Greek)
33 CP(2008-13) 12/11/2008 Consultation Paper regarding the issue of Directive DI 200-2004-04 for the making of UCITS advertisements
32 CP(2008-12) 07/10/2008 Consultation Paper regarding the issue of Directive DI 200-2004-03 for the marketing in the Republic of units of foreign non-harmonised UCITS
31 ΕΣ(2008-11) 23/09/2008 Available only in the Greek language
30 ΕΣ(2008-10) 18/09/2008 Currently under translation
29 CP(2008-09) 05/09/2008 Regarding the issue of Directive DI200-2004-02 for UCITS Distributors (available only in the Greek language)
28 ΕΣ(2008-08) 18/06/2008 Available only in the Greek language
27 ΕΣ(2008-07) 23/04/2008 Available only in the Greek language
26 ΕΣ(2008-06) 26/03/2008 Available only in the Greek language
25 CP(2008-05) 06/03/2008 Regarding issue of Directive DI 200-2004-01
24 ΕΣ(2008-04) 05/02/2008 Available only in the Greek language
23 ΕΣ(2008-03) 05/02/2008 Available only in the Greek language
22 ΕΣ(2008-02) 25/01/2008 Available only in the Greek language
21 ΕΣ(2008-01) 21/01/2008 Available only in the Greek language
20 CP(2007-13) 20/12/2007 Regarding additional organisational requirements for CIFs and the definition of the term ‘material change
19 ΕΣ(2007-12) 06/12/2007 Regarding issuance of Directive ΟΔ41-2007-05 (in Greek)
18 ΕΣ(2007-11) 09/11/2007
17 ΕΣ(2007-10) 12/10/2007
16 ΕΣ(2007-10) Παράρτημα (Οδηγία)
15 ΕΣ(2007-09) 12/10/2007
14 ΕΣ(2007-08) 12/10/2007
12 ΕΣ(2007-07) 05/10/2007
11 ΕΣ(2007-06) 04/10/207
10 ΕΣ(2007-05) 25/09/2007
9 ΕΣ(2007-04) 20/09/2007
8 ΕΣ(2007-03) 25/05/2007
6 ΕΣ(2007-02) 10/05/2007
5 EY(2007-01) 02/03/2007
3 ΕΣ(2006-02) 13/07/2006
2 OSE(2006-02)
1 IF(2006-01) Provisions of the European Directive 2000/12/EC relating to the taking up and pursuit of the business of credit institutions
IF(2005-01) In relation to the organisation chart of CIFs
 
Draft Proposed Laws
No. Document Document Date Description
Financial Ombudsman Draft Law 23/08/2004
Draft Law regarding Takeovers 13/02/2007
Draft Law regarding implementing Directive 2004/39/ΕΚ Final draft as sent to Parliament (in Greek)
Draft Proposed Law regarding Transparency Prerequisites 10/08/2007
 

Draft Proposed Directives

No. Document Document Date Description
Draft Directive of the Commission for the Capital Requirements of Cypriot Investment Firms
Draft Directive 1-2006 regarding announcements (in Greek)
Draft Directive 2-2006 regarding fees (in Greek)
Draft Directive 3-2006 regarding contents of Takeover document (in Greek)
Draft Directive 4-2006 for experts independence (in Greek)