Cyprus Securities and Exchange Commission | AIF
AIF
STRATEGY, INTERNATIONAL RELATIONS & COMMUNICATIONS
POLICY
ISSUERS
AUTHORISATIONS
SUPERVISION
AML - CFT
MARKET SURVEILLANCE & INVESTIGATIONS
LEGAL
ADMINISTRATION & PERSONNEL
INFORMATION TECHNOLOGY & OPERATIONS
RISK AND STATISTICS DEPARTMENT
INTERNAL AUDIT
OBJECTIVES OF THE INNOVATION HUB
ELIGIBILITY CRITERIA
REQUEST SUPPORT/FORMS
INNOVATION INITIATIVES
ANNOUNCEMENTS
BANK ACCOUNT DETAILS
ISSUERS FEES
ASP FEES
INVESTMENT FIRMS FEES
CREDIT RATING AGENCIES FEES
AIF & AIFM FEES
UCITS Fees
ICF FEES
SMALL AIFM FEES
BOARD
VISION, MISSION, VALUES & 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
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
BENCHMARK PROVIDERS
CIRCULARS SECURITISATION
CIRCULARS CIF
CIRCULARS SFTR
CIRCULARS ASP
CIRCULARS M.C UCITS & UCITS
CIRCULARS AIF & AIFM
CIRCULARS EMIR
CIRCULARS MAR
CIRCULARS RBSF
CIRCULARS CSD
CIRCULARS AML/CFT
CIRCULARS TO ISSUERS
MARKET MANIPULATION
REGULATED ENTITIES
CIRCULARS ISSUERS
CERTIFICATIONS CIRCULARS
GENERAL CIRCULARS OF CYSEC
CYSEC WARNINGS
IOSCO WARNINGS
CySEC
ESMA
European Commission
Basic
Advanced
AML
EXAM REGISTRATIONS
PUBLIC REGISTER
AML COMPLIANCE OFFICERS REGISTER
RENEWAL OF REGISTRATION TO PUBLIC REGISTRY
SUBSCRIPTION TO EXAMINATION / APPLICATIONS FOR EXAM CHANGES
REGISTRATION FORM IN THE PUBLIC RECORDS
CERTIFICATION REGISTERS
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
ANNOUNCEMENTS AND OTHER INFORMATION
INSTRUCTIONS
CERTIFICATIONS
SEMINARS
QUARTERLY STATISTICAL REPORT
ANNUAL STATISTICAL BULLETIN
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
Authorised AIFM
Former AIFM
AUTHORISED SMALL AIFM
FORMER SMALL AIFM
AUTHORISED SUB-THRESHOLD AIFMS
FORMER SUB-THRESHOLD AIFMS
NON EU AIFM
EU AIFM
EU REGISTERED AIFM
NON EU REGISTERED AIFM
AIFMs
SMALL AIFM
SUB-THRESHOLD AIFMs
CROSS BORDER
AIFM and AIF Reporting
CROSS BORDER SERVICES
BRANCH
INVESTMENT FIRMS (CYPRIOT)
LIST OF APPROVED DOMAINS
FORMER INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (MEMBER STATES)
TIED AGENTS PUBLIC REGISTER
PUBLIC REGISTER OF CERTIFIED PERSONS
AUTHORISED LOCAL UCITS
FORMER LOCAL UCITS
LOCAL MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
CROSS BORDER SERVICES
BRANCH
LOCAL UCITS
FOREIGN UCITS (2009/65/ΕΚ)
NETWORK CHANNEL OF UCITS
LOCAL MANAGEMENT COMPANIES
MANAGEMENT COMPANIES (MEMBER STATES)
DOCUMENTS
LOCAL AUTHORISED MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
REGISTERED RAIF
FORMER RAIF
AUTHORISED AIF
FORMER AIF
AUTHORISED AIFLNP
FORMER AIFLNP
CROSS BORDER DISTRIBUTION
RAIF
AIF
AIFLNP
EuVECA & EuSEF
REGULATED MARKETS BY CYSEC
MARKETS BY OTHER MEMBER STATES
EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
APPROVED PROSPECTUSES
NOTIFICATIONS OF APPROVED PROSPECTUSES
EUROPEAN SECURITIES & MARKET AUTHORITIES (ESMA) PUBLICATIONS
IMPORTANT DATES
APPROVED ASP
EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
ELIGIBLE PERSONS
CASP REGISTER
DEREGISTERED CASPs
EEA CASP REGISTER
SOFTWARE FOR USB TOKEN
DIGITAL SIGNER
TRS SYSTEM USER MANUAL
CIRCULARS
FORMS
FREQUENTLY ASKED QUESTIONS
PRACTICAL GUIDES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
FORMS
LEVEL 1
LEVEL 2
LEVEL 3
EUROPEAN REGULATORY FRAMEWORK
EUROPEAN Q&As AND OPINIONS
CySEC CIRCULAS
NOTIFICATIONS - FORMS
NOTIFICATIONS
EUROPEAN REGULATORY FRAMEWORK
SECONDARY LEGISLATION
Q&As AND OPINIONS
NOTIFICATIONS - FORMS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
CSD
CRA
CONGLOMERATES
SECURITISATION
CROWDFUNDING
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)
PRACTICAL GUIDES
MAIN LEGISLATION
SECONDARY LEGISLATION
TRANSPARENCY LAW
PROSPECTUS LAW
TAKEOVER LAW
THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
CYSEC CIRCULARS
INSTRUCTIONS FOR THE NOTIFICATION OF TRANSACTION
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ’S
EUROPEAN REGULATORY FRAMEWORK
ANNOUNCEMENTS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
DOCUMENTATION AND USEFUL LINKS
NOTIFICATIONS
PEPPs
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
COMPLAINTS WITH REF No.
COMPLAINTS WITHOUT REF No.
DIRECTIVE I.C.F
ANNOUNCEMENTS
FORMS
INFORMATION
REPEALED REGULATORY FRAMEWORK
APPLICATION FORM
COMPLAINT REGARDING CIFs
COMPLAINT REGARDING NON-REGULATED ENTITIES
WHISTLEBLOWING
FINANCIAL OMBUDSMAN
INVESTOR COMPENSATION FUND (I.C.F)
LIST OF APPROVED DOMAINS
WARNINGS
LIST OF NON APPROVED DOMAINS
LIST OF NON APPROVED DOMAINS – CRYPTO ASSETS PROVIDERS
FINANCIAL EDUCATION HUB
REGULATORY FRAMEWORK
USER GUIDE MANUALS
Q&A
VIDEOS/PRESENTATIONS
ANNOUNCEMENTS
CONTACT US
CyTBOR LINK
HOME
THE COMMISSION
PUBLIC INFORMATION
REGULATED ENTITIES
REGULATORY FRAMEWORK
INVESTOR PROTECTION
TRUSTS REGISTRY
HOME
THE COMMISSION
BOARD
VISION, MISSION, VALUES & RESPONSIBILITIES
STRUCTURE
STRATEGY, INTERNATIONAL RELATIONS & COMMUNICATIONS
POLICY
ISSUERS
AUTHORISATIONS
SUPERVISION
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
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
BANK ACCOUNT DETAILS
ISSUERS FEES
ASP FEES
INVESTMENT FIRMS FEES
CREDIT RATING AGENCIES FEES
AIF & AIFM FEES
UCITS Fees
ICF FEES
SMALL AIFM FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
REGULATED ENTITIES
BENCHMARK PROVIDERS
CIRCULARS SECURITISATION
CIRCULARS CIF
CIRCULARS SFTR
CIRCULARS ASP
CIRCULARS M.C UCITS & UCITS
CIRCULARS AIF & AIFM
CIRCULARS EMIR
CIRCULARS MAR
CIRCULARS RBSF
CIRCULARS CSD
CIRCULARS AML/CFT
CIRCULARS ISSUERS
CIRCULARS TO ISSUERS
MARKET MANIPULATION
CERTIFICATIONS CIRCULARS
GENERAL CIRCULARS OF CYSEC
WARNINGS
CYSEC WARNINGS
IOSCO WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
CySEC
ESMA
European Commission
CERTIFICATIONS AND SEMINARS
CERTIFICATIONS
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
COURT DECISIONS
STATISTICAL PUBLICATIONS
QUARTERLY STATISTICAL REPORT
ANNUAL STATISTICAL BULLETIN
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
AIFMs
Authorised AIFM
Former AIFM
SMALL AIFM
AUTHORISED SMALL AIFM
FORMER SMALL AIFM
SUB-THRESHOLD AIFMs
AUTHORISED SUB-THRESHOLD AIFMS
FORMER SUB-THRESHOLD AIFMS
CROSS BORDER
NON EU AIFM
EU AIFM
EU REGISTERED AIFM
NON EU REGISTERED AIFM
AIFM and AIF Reporting
INVESTMENT FIRMS
INVESTMENT FIRMS (CYPRIOT)
LIST OF APPROVED DOMAINS
FORMER INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (MEMBER STATES)
CROSS BORDER SERVICES
BRANCH
TIED AGENTS PUBLIC REGISTER
PUBLIC REGISTER OF CERTIFIED PERSONS
UCITS & MANAGEMENT COMPANIES
LOCAL UCITS
AUTHORISED LOCAL UCITS
FORMER LOCAL UCITS
FOREIGN UCITS (2009/65/ΕΚ)
NETWORK CHANNEL OF UCITS
LOCAL MANAGEMENT COMPANIES
LOCAL MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
MANAGEMENT COMPANIES (MEMBER STATES)
CROSS BORDER SERVICES
BRANCH
DOCUMENTS
AIFM & MANCO
LOCAL AUTHORISED MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
AIF
CROSS BORDER DISTRIBUTION
RAIF
REGISTERED RAIF
FORMER RAIF
AIF
AUTHORISED AIF
FORMER AIF
AIFLNP
AUTHORISED AIFLNP
FORMER AIFLNP
EuVECA & EuSEF
REGULATED MARKETS
REGULATED MARKETS BY CYSEC
MARKETS BY OTHER MEMBER STATES
Multilateral Trading Facilities ( MTF)
ISSUERS
EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
APPROVED PROSPECTUSES
NOTIFICATIONS OF APPROVED PROSPECTUSES
EUROPEAN SECURITIES & MARKET AUTHORITIES (ESMA) PUBLICATIONS
IMPORTANT DATES
ASP
APPROVED ASP
EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
ELIGIBLE PERSONS
CRYPTO ASSET SERVICES PROVIDERS (CASP)
CASP REGISTER
DEREGISTERED CASPs
EEA CASP REGISTER
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
PEPPs
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
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
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
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
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
TRUSTS REGISTRY
REGULATORY FRAMEWORK
USER GUIDE MANUALS
Q&A
VIDEOS/PRESENTATIONS
ANNOUNCEMENTS
CONTACT US
CyTBOR LINK
CONTACT US
|
LINKS
|
EL
/
EN
|
REGULATORY FRAMEWORK
COLLECTIVE INVESTMENT AND MANAGERS
AIF
AIF
MAIN LEGISLATION
The Alternative Investment Funds Law of 2018 L.124(I) of 2018
The Alternative Investment Funds Law of 2018 L.124(I) of 2018
01 February 2019
SECONDARY LEGISLATION
Consolidated Directive DI 124-01 (R.A.D. 295/2018) and R.A.D. 29/2022(in Greek)
Consolidated Directive DI 124-01 (R.A.D. 295/2018) and R.A.D. 29/2022(in Greek)
24 January 2022
Directive regarding the registration and the deletion of RAIFs in the RAIFs Register (Amending) of 2022 (in Greek)
Directive regarding the registration and the deletion of RAIFs in the RAIFs Register (Amending) of 2022 (in Greek)
24 January 2022
Directive 124/56-01 on fees payable and annual contributions of AIFs and their Managers
Directive 124/56-01 on fees payable and annual contributions of AIFs and their Managers
17 April 2019
Directive DI 124-01 regarding the registration and the deletion of RAIFs in the RAIFs Register (in Greek)
Directive DI 124-01 regarding the registration and the deletion of RAIFs in the RAIFs Register (in Greek)
15 October 2018
Directive DI131-2014-05 regarding the Depositary of AIFs and AIFLNPs (available in Greek)
Directive DI131-2014-05 regarding the Depositary of AIFs and AIFLNPs (available in Greek)
04 October 2016
Directive DI131-2014-04 regarding the organisation and functions of a CIF acting as an AIF external manager (in Greek only)
Directive DI131-2014-04 regarding the organisation and functions of a CIF acting as an AIF external manager (in Greek only)
11 July 2016
Directive 131-2014-03 regarding the classification of the AIFs of the Republic and other relevant issues (Available in Greek)
Directive 131-2014-03 regarding the classification of the AIFs of the Republic and other relevant issues (Available in Greek)
04 January 2016
Directive 131-56-02 regarding the terms and the procedure for the marketing of the units of AIFs and AIFs with Limited Number of Persons
Directive 131-56-02 regarding the terms and the procedure for the marketing of the units of AIFs and AIFs with Limited Number of Persons
28 January 2016
Directive DI131-2014-01 -on the authorisation of an AIF
Directive DI131-2014-01 -on the authorisation of an AIF
17 October 2014
Directive DI131-2014-02 on the operating conditions and authorisation of an AIF with limited number of persons
Directive DI131-2014-02 on the operating conditions and authorisation of an AIF with limited number of persons
17 October 2014
EUROPEAN REGULATORY FRAMEWORK
GUIDANCE
CIRCULARS
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
02 November 2018
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
01 March 2017
C178 AIFLNP, AIFLNP MANAGERS – Submission of annual report of the AIFLNP
C178 AIFLNP, AIFLNP MANAGERS – Submission of annual report of the AIFLNP
20 January 2017
Circular CI131-2014-30 regarding the Transitional Provisions of the AIF Law
Circular CI131-2014-30 regarding the Transitional Provisions of the AIF Law
22 October 2014
FORMS
F131-2014-01 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF WITH LIMITED NUMBER OF PERSONS
F131-2014-01 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF WITH LIMITED NUMBER OF PERSONS
F131-2014-01S1-INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF WITH LIMITED NUMBER OF PERSONS IS AN INVESTMENT FIRM OF THE INVESTMENT SERVICES AND ACTIVITIES
F131-2014-01S1-INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF WITH LIMITED NUMBER OF PERSONS IS AN INVESTMENT FIRM OF THE INVESTMENT SERVICES AND ACTIVITIES
F131-2014-01S2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F131-2014-01S2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F131-2014-03 - PERSONAL QUESTIONNAIRE
F131-2014-03 - PERSONAL QUESTIONNAIRE
F131-2014-02 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF FINAL
F131-2014-02 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF FINAL
F31-2014-02C1 - INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF IS AN INVESTMENT FIRM IN A THIRD COUNTRY
F31-2014-02C1 - INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF IS AN INVESTMENT FIRM IN A THIRD COUNTRY
F31-2014-02C2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F31-2014-02C2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F131-2014-04 - PERSONAL QUESTIONNAIRE
F131-2014-04 - PERSONAL QUESTIONNAIRE
T56/01B - AIF EXPOSURE
T56/01B - AIF EXPOSURE
Application for the registration in the RAIFs Register (Form 124-00-01 - in Greek)
Application for the registration in the RAIFs Register (Form 124-00-01 - in Greek)
04 August 2020
QST - Form for Management Companies (Version 12)
QST - Form for Management Companies (Version 12)
02 April 2021
Funds’ raised capital (Form 124-00-02)
Funds’ raised capital (Form 124-00-02)
07 June 2019
RECD Form
RECD Form
28 February 2019
QST - Form for Management Companies
QST - Form for Management Companies
25 September 2018
REPEALED REGULATORY FRAMEWORK
Law131(I)/2014 regulating the Alternative Investment Funds
Law131(I)/2014 regulating the Alternative Investment Funds
25 July 2014
Consolidated Law 131(I)/2014 with L.11(I)/2015 regulating the Alternative Investment Funds
Consolidated Law 131(I)/2014 with L.11(I)/2015 regulating the Alternative Investment Funds
24 February 2015
Amending Law 11(I)/2015 (in Greek)
Amending Law 11(I)/2015 (in Greek)
06 February 2015
CONSULTATION PAPER
Consultation Paper CP(2018-02) on the proposed CySEC Directives for the application of the AIF Law (available in Greek)
Consultation Paper CP(2018-02) on the proposed CySEC Directives for the application of the AIF Law (available in Greek)
27 June 2018
Consultation Paper (CP 2018-01) regarding the sub-threshold AIFM Law (available in Greek)
Consultation Paper (CP 2018-01) regarding the sub-threshold AIFM Law (available in Greek)
05 March 2018
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
29 November 2016
Comments on Consultation regarding Directive DI131-2014-04
Comments on Consultation regarding Directive DI131-2014-04
11 July 2016
Extension of deadline CP(2016-03)
Extension of deadline CP(2016-03)
01 June 2016
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
22 April 2016
Consultation Paper CP (2015-11) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
Consultation Paper CP (2015-11) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
22 December 2015
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
06 May 2015
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
06 May 2015
HOME
THE COMMISSION
PUBLIC INFORMATION
REGULATED ENTITIES
REGULATORY FRAMEWORK
PEPPs
SERVICES AND MARKETS
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
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
INVESTOR PROTECTION
TRUSTS REGISTRY
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
BOARD
VISION, MISSION, VALUES & 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
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
PEPPs
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 US
INVESTOR PROTECTION
LINKS
RSS SERVICE
TERMS & CONDITIONS
THE COMMISSION
© Copyright, All Rights Reserved.
28 February 2019