Cyprus Securities and Exchange Commission | Polina Demetriou
Polina Demetriou
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RISK AND STATISTICS DEPARTMENT
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REGISTRATION FORM IN THE PUBLIC RECORDS
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PUBLIC REGISTER
AML COMPLIANCE OFFICERS REGISTER
DIRECTIVES
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ANNOUNCEMENTS AND OTHER INFORMATION
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TRS SYSTEM USER MANUAL
RISK BASED SUPERVISION FRAMEWORK
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FORMS
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CSD
CRA
CONGLOMERATES
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CySEC CIRCULAS
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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
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PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
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DIRECTIVE I.C.F
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