Cyprus Securities and Exchange Commission | Maria Zembyla
Maria Zembyla
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AML - CFT
MARKET SURVEILLANCE & INVESTIGATIONS
LEGAL
ADMINISTRATION & PERSONNEL
INFORMATION TECHNOLOGY & OPERATIONS
RISK AND STATISTICS DEPARTMENT
INTERNAL AUDIT
INTERNATIONAL AFFAIRS
INNOVATION HUB
OBJECTIVES OF THE INNOVATION HUB
ELIGIBILITY CRITERIA
REQUEST SUPPORT/FORMS
INNOVATION INITIATIVES
ANNOUNCEMENTS
BREXIT INFORMATION HUB
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
BANK ACCOUNT DETAILS
ISSUERS FEES
ASP FEES
INVESTMENT FIRMS FEES
CREDIT RATING AGENCIES FEES
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RENEWAL OF REGISTRATION TO PUBLIC REGISTRY
SUBSCRIPTION TO EXAMINATION / APPLICATIONS FOR EXAM CHANGES
EXAM REGISTRATIONS
Basic
Advanced
AML
REGISTRATION FORM IN THE PUBLIC RECORDS
CERTIFICATION REGISTERS
PUBLIC REGISTER
AML COMPLIANCE OFFICERS REGISTER
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
SEMINARS
ANNOUNCEMENTS AND OTHER INFORMATION
INSTRUCTIONS
SEMINARS & TRAINING
INVESTOR EDUCATION
REGULATED ENTITIES EDUCATION
SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT
COURT DECISIONS
STATISTICAL PUBLICATIONS
QUARTERLY STATISTICAL REPORT
ANNUAL STATISTICAL BULLETIN
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
AIFMs
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BRANCH
MULTILATERAL TRADING FACILITIES
TIED AGENTS PUBLIC REGISTER
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NETWORK CHANNEL OF UCITS
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LOCAL MANAGEMENT COMPANIES
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MARKETS BY OTHER MEMBER STATES
ISSUERS
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EUROPEAN SECURITIES & MARKET AUTHORITIES (ESMA) PUBLICATIONS
IMPORTANT DATES
ASP
APPROVED ASP
EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
ELIGIBLE PERSONS
DIGITAL SIGNATURE/SUBMISSION
SOFTWARE FOR USB TOKEN
DIGITAL SIGNER
TRS SYSTEM USER MANUAL
RISK BASED SUPERVISION FRAMEWORK
CIRCULARS
FORMS
FREQUENTLY ASKED QUESTIONS
PRACTICAL GUIDES
REGULATORY FRAMEWORK
SERVICES AND MARKETS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
CSD
CRA
CONGLOMERATES
SECURITISATION
EUROPEAN REGULATORY FRAMEWORK
LEVEL 1
LEVEL 2
LEVEL 3
EUROPEAN Q&As AND OPINIONS
CySEC CIRCULAS
NOTIFICATIONS - FORMS
NOTIFICATIONS
CROWDFUNDING
EUROPEAN REGULATORY FRAMEWORK
SECONDARY LEGISLATION
Q&As AND OPINIONS
NOTIFICATIONS - FORMS
COLLECTIVE INVESTMENT AND MANAGERS
UCITS
AIF
AIFM
SMALL AIFM
EUROPEAN SOCIAL ENTREPRENEURSHIP FUNDS (EUSEF)
EUROPEAN VENTURE CAPITAL FUNDS (EUVECA)
EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
MONEY MARKET FUNDS (MMF)
ISSUERS AND SECURITIES
TRANSPARENCY LAW
PROSPECTUS LAW
TAKEOVER LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
MARKET ABUSE
BENCHMARKS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ’S
EUROPEAN REGULATORY FRAMEWORK
ANNOUNCEMENTS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
PRIIPs
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
CySEC LAW
INVESTOR PROTECTION
COMPLAINT REGARDING CIFs
COMPLAINTS WITH REF No.
COMPLAINTS WITHOUT REF No.
COMPLAINT REGARDING NON-REGULATED ENTITIES
WHISTLEBLOWING
FINANCIAL OMBUDSMAN
INVESTOR COMPENSATION FUND (I.C.F)
DIRECTIVE I.C.F
ANNOUNCEMENTS
FORMS
INFORMATION
REPEALED REGULATORY FRAMEWORK
APPLICATION FORM
LIST OF APPROVED DOMAINS
WARNINGS
LIST OF NON APPROVED DOMAINS
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