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Consultation Paper

No. Document Document Date Description
63 Consultation Paper ΕΣ(2011–10) regarding the publication of Directives for the implementation of the Undertakings for Collective Investment in Transferable Securities (UCITS) Law of 2011 (in Greek) 14/12/2011 Regarding the publication of Directives for the implementation of the Undertakings for Collective Investment in Transferable Securities (UCITS) Law of 2011 (in Greek)
62 ΕΣ(2011–09) 15/11/2011 Regarding the issuance of Directive DI116-2005-01A of 2011 (in Greek)
61 ΕΣ2011-08) 12/08/2011 Regarding the transposition of the implementing measures of European Directve 2009/65/EC (in Greek
60 ΕΣ(2011-07) 10/08/2011 Regarding the publication of Directives for the implementation of the Undertakings for Collective Investment in Transferable Securities (UCITS) Law of 2011 (in Greek)
59 ΕΣ2011-06) 24/06/2011 Regarding the submission of information for the assessment of the notification for the proposed acquisition of holding in a CIF (in Greek)
58 ΕΣ(2011-05) 24/05/2011 Regarding the issuance of Directive ΟΔ116-2005-09 for obligations of Issuers of Financial Instruments (in Greek)
57 ΕΣ(2011-04) 16/03/2011 Regarding proposed amendments to the Insider Dealing and Market Manipulation (Market Abuse) Laws (in Greek)
56 ΕΣ(2011-03) 02/03/2011 Regarding the proposed amendment of Directive DΙ144-2007-01 for the Authorisation and Operating Conditions of CIFs (in Greek)
55 ΕΣ(2011-02) - in Greek 10/02/2011 Regarding the proposed legislation for UCITS (in Greek)
54 ΕΣ(2011-01) 11/01/2011 Regarding the proposed Bill on Companies offering administration (and trustee) services (in Greek)
53 ΕΣ(2010-10) 09/11/2010 Regarding the issuance of Directive DI190-2007-07 for the annual fees of issuers whose securities are admitted to trading on a regulated market (in Greek)
52 ΕΣ(2010-09) 19/10/2010 Regarding the issuance of Directive ΟΔ200-2004-08 for Management Companies (in Greek)
51 CP(2010-08) 05/08/2010 Regarding proposed amendments of the Directives DI144-2007-05 for capital adequacy of IFs and DI144-2007-06 for large exposures of IFs
50 ΕΣ(2010-07) 03/08/2010 Regarding a proposed amendment of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Laws of 2007 and 2009 (in Greek)
49 ΕΣ(2010-06) 21/07/2010 Regarding the issuing of Directive DI144-2007-10 for the General Meeting of the members of the ICF for Clients of IFs (in Greek)
48 ΕΣ(2010-05) 08/07/2010 Regarding amendment of Direcitve 5/2005 (in Greek)
47 ΕΣ(2010-04) 25/06/2010 Consultation paper of the Cyprus Securities and Exchange Commission regarding the issuing of Directive DI73-2009-01 for the credit rating agencies
46 ΕΣ(2010-03) 11/05/2010 Regarding the acquisition or disposal of voting rights by a market maker (in Greek)
45 ΕΣ(2010-02) 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 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)
Draft Directive of the Commission for the Capital Requirements of Cypriot Investment Firms