The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law, The Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
The Cyprus Securities and Exchange Commission Law
The Law Regulating Companies Providing Administrative Services and Related Matters
The Investment Services and Activities and Regulated Markets Law
The Takeover Bids Law
Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing