Cyprus Securities and Exchange Commission | DOCUMENTATION AND USEFUL LINKS
DOCUMENTATION AND USEFUL LINKS
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION
CONTACT US  |  LINKS  |   EL / EN |
DOCUMENTATION AND USEFUL LINKS
The law that provides for the Implementation of the Provisions of the United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures) is Law 58(I)/2016. In accordance with the said Law, the Cyprus Securities and Exchange Commission (CySEC) is responsible for the compliance of the regulated entities with the Sanctions/Restrictive Measures that are decided and imposed by the United Nations’ Security Council and the European Union.
 
The Ministry of Foreign Affairs website (Theme ‘Sanctions’) lists relevant information regarding Sanctions/Restrictive Measures.
 
For timely, valid and immediate updates on current European Union (EU) restrictive measures and United Nations (UN) sanctions, you could consult the following useful links:
 
For EU restrictive measures:
EU Sanctions Map
Consolidated List of Sanctions
European Union External Action Service
European Commission
Council of the European Union
Official Journal of the European Union                                
Common Foreign and Security Policy (CFSP)                     
 
For UN sanctions:
General Information
Consolidated List of Sanctions
United Nations Security Council Resolutions
United Nations Office on Drugs and Crime              

THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
SEMINARS & TRAINING
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONSTHE COMMISSION
© Copyright, All Rights Reserved. | DESIGNED & DEVELOPED BY DOT.CY DEVELOPMENTS LTD.