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APPROVED ASP
EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
ELIGIBLE PERSONS
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DIGITAL SIGNATURE/SUBMISSION
SOFTWARE FOR USB TOKEN
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TRS SYSTEM USER MANUAL
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PEPPs
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EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
FORMS
SERVICES AND MARKETS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
CSD
CRA
CONGLOMERATES
SECURITISATION
EUROPEAN REGULATORY FRAMEWORK
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EUROPEAN Q&As AND OPINIONS
CySEC CIRCULAS
NOTIFICATIONS - FORMS
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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
PRACTICAL GUIDES
TAKEOVER LAW
THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT LAW
MAIN LEGISLATION
SECONDARY LEGISLATION
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
MARKET ABUSE
CYSEC CIRCULARS
INSTRUCTIONS FOR THE NOTIFICATION OF TRANSACTION
BENCHMARKS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ’S
EUROPEAN REGULATORY FRAMEWORK
ANNOUNCEMENTS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
OTHER USEFUL INFORMATION
PRIIPs
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
SANCTIONS/RESTRICTIVE MEASURES
DOCUMENTATION AND USEFUL LINKS
NOTIFICATIONS
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REPEALED REGULATORY FRAMEWORK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
LIST OF NON APPROVED DOMAINS – CRYPTO ASSETS PROVIDERS
FINANCIAL EDUCATION HUB
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REGULATED ENTITIES
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CIF REGULATED ENTITIES LIST AS OF 13 JUNE 2023
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UBK Markets Ltd
Licence Number
: 186/12
Licence Date:
14/12/2012
Company Registration Number
: 293861
(
Registration Date
: )
Telephone
: +357 25 353 630
,
Fax
: +357 25 353 633
Country
: Cyprus
E-Mail
:
andigoni.themistocleous@ubkmarkets.com
Ultima Markets Cyprus Ltd
Licence Number
: 426/23
Licence Date:
13/03/2023
Company Registration Number
: HE 423188
(
Registration Date
: )
Telephone
: +357 25 747 775
,
Fax
:
Country
: Cyprus
E-Mail
:
compliance@ultimamarkets.eu
UR Trade Fix Ltd
Licence Number
: 282/15
Licence Date:
28/09/2015
Company Registration Number
: 336677
(
Registration Date
: )
Telephone
: +357 22 222 113
,
Fax
: +357 25 030 965
Country
: Cyprus
E-Mail
:
compliance@tradeo.com
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PEPPs
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