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Regulatory Framework
Collective Investment and Managers
UCITS
UCITS
Main Legislation
EUROPEAN REGULATIONS
Commission Delegated Regulation (EU) 2018/1619 of 12 July 2018 amending Delegated Regulation (EU) 2016/438 as regards safe-keeping duties of depositaries
Commission Delegated Regulation (EU) 2018/1619 of 12 July 2018 amending Delegated Regulation (EU) 2016/438 as regards safe-keeping duties of depositaries
13 November 2019
Commission Implementing Regulation (EU) 2016/1212 of 25 July 2016 laying down implementing technical standards with regard to standard procedures and forms for submitting information in accordance with Directive 2009/65/EC of the European Parliament and of the Council
Commission Implementing Regulation (EU) 2016/1212 of 25 July 2016 laying down implementing technical standards with regard to standard procedures and forms for submitting information in accordance with Directive 2009/65/EC of the European Parliament and of the Council
13 November 2019
Regulation (EU) 2019/1156 of the European Parliament and of the Council of 20 June 2019 on facilitating cross-border distribution of collective investment undertakings and amending Regulations (EU) No 345/2013, (EU) No 346/2013 and (EU) No 1286/2014
Regulation (EU) 2019/1156 of the European Parliament and of the Council of 20 June 2019 on facilitating cross-border distribution of collective investment undertakings and amending Regulations (EU) No 345/2013, (EU) No 346/2013 and (EU) No 1286/2014
07 November 2019
Commission Delegated Regulation (EU) 2016/438 of 17 December 2015 supplementing Directive 2009/65/EC of the European Parliament and of the Council with regard to obligations of depositaries
Commission Delegated Regulation (EU) 2016/438 of 17 December 2015 supplementing Directive 2009/65/EC of the European Parliament and of the Council with regard to obligations of depositaries
28 July 2016
Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012
Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012
Commission Regulation (EU) No 584/2010 of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards the form and content of the standard notification letter and UCITS attestation, the use of electronic communication between competent authorities for the purpose of notification, and procedures for on-the-spot verifications and investigations and the exchange of information between competent authorities
Commission Regulation (EU) No 584/2010 of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards the form and content of the standard notification letter and UCITS attestation, the use of electronic communication between competent authorities for the purpose of notification, and procedures for on-the-spot verifications and investigations and the exchange of information between competent authorities
10 July 2010
Commission Regulation (EU) No 583/2010 of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards key investor information and conditions to be met when providing key investor information or the prospectus in a durable medium other than paper or by means of a website
Commission Regulation (EU) No 583/2010 of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards key investor information and conditions to be met when providing key investor information or the prospectus in a durable medium other than paper or by means of a website
10 July 2010
HARMONISED LEGISLATION
Amending Law 154(Ι)/2022 (available in Greek only)
Amending Law 154(Ι)/2022 (available in Greek only)
12 October 2022
Consolidated Law (L.78(I)/2012, 88(I)/2015, 52(I)/2016, 134(I)/2019 and 134(I)/2021 (English version))
Consolidated Law (L.78(I)/2012, 88(I)/2015, 52(I)/2016, 134(I)/2019 and 134(I)/2021 (English version))
11 July 2022
Amending Law 134(Ι)/2021 (available in Greek only)
Amending Law 134(Ι)/2021 (available in Greek only)
22 October 2021
The Open-Ended Undertakings for Collective Investment (UCI) Law of 2012 (L.78(Ι)/2012)
The Open-Ended Undertakings for Collective Investment (UCI) Law of 2012 (L.78(Ι)/2012)
15 June 2012
Amending Law 88(Ι)/2015 (available in Greek only)
Amending Law 88(Ι)/2015 (available in Greek only)
14 July 2015
Amending Law 52(Ι)/2016 (available in Greek only)
Amending Law 52(Ι)/2016 (available in Greek only)
22 April 2016
Amending Law 134(Ι)/2019 (available in Greek only)
Amending Law 134(Ι)/2019 (available in Greek only)
30 April 2020
Secondary Legislation
DI78-2012-34(B) regarding fees of CySEC (only in Greek)
DI78-2012-34(B) regarding fees of CySEC (only in Greek)
11 April 2023
DI78-2012-03(Α) on the Organisational Requirements of UCITS Management Companies (only in Greek)
DI78-2012-03(Α) on the Organisational Requirements of UCITS Management Companies (only in Greek)
25 July 2022
DI78-2012-03(C) on the Organisational Requirements of UCITS Management Companies (only in Greek)
DI78-2012-03(C) on the Organisational Requirements of UCITS Management Companies (only in Greek)
25 July 2022
MoF Decision regarding the catalogue with the third countries for investments of UCITS (Available in Greek)
MoF Decision regarding the catalogue with the third countries for investments of UCITS (Available in Greek)
16 August 2013
DI 78-2012-01 Procedures conditions&submission of application for granting operation license to Management Company
DI 78-2012-01 Procedures conditions&submission of application for granting operation license to Management Company
15 October 2012
DI78-2012-03 on the Organisational Requirements of UCITS Management Companies
DI78-2012-03 on the Organisational Requirements of UCITS Management Companies
15 October 2012
DI78-2012-03(Β) on the Organisational Requirements of UCITS Management Companies (only in Greek)
DI78-2012-03(Β) on the Organisational Requirements of UCITS Management Companies (only in Greek)
13 May 2016
DI78-2012-04 on periodical reports by MC of another member state with branch
DI78-2012-04 on periodical reports by MC of another member state with branch
15 October 2012
DI78-2012-05 regarding the outsourcing of one or more activities or functions to a third person
DI78-2012-05 regarding the outsourcing of one or more activities or functions to a third person
05 August 2015
DI78-2012-06 on the procedure for the suspension of the Management Company’s operational license
DI78-2012-06 on the procedure for the suspension of the Management Company’s operational license
15 October 2012
DI78-2012-07 on UCITS operation license
DI78-2012-07 on UCITS operation license
15 October 2012
DI78-2012-08 regarding the contend of the Fund rules&instruments of incorporation of the Variable Capital Investment Company
DI78-2012-08 regarding the contend of the Fund rules&instruments of incorporation of the Variable Capital Investment Company
15 October 2012
DI78-2012-09 regarding the content of the prospectus, the reports, the condensed statements of the UCITS and the KII
DI78-2012-09 regarding the content of the prospectus, the reports, the condensed statements of the UCITS and the KII
15 October 2012
DI78-2012-10 on advertisements
DI78-2012-10 on advertisements
15 October 2012
DI78-2012-11 on the network channel
DI78-2012-11 on the network channel
15 October 2012
DI78-2012-12 on avoidance of market timing and late trading practices when offering UCITS
DI78-2012-12 on avoidance of market timing and late trading practices when offering UCITS
15 October 2012
DI78-2012-13 on permitted investments
DI78-2012-13 on permitted investments
15 October 2012
DI78-2012-14 on UCITS efficient portfolio management (in Greek)
DI78-2012-14 on UCITS efficient portfolio management (in Greek)
13 May 2016
DI78-2012-17 obligations borne by the Variable Capital Investment Company, admission to trading its shares on a stock exchange market
DI78-2012-17 obligations borne by the Variable Capital Investment Company, admission to trading its shares on a stock exchange market
15 October 2012
DI78-2012-18 on capital guaranteed ucits
DI78-2012-18 on capital guaranteed ucits
15 October 2012
DI78-2012-19 On UCITS multiple investment compartments
DI78-2012-19 On UCITS multiple investment compartments
15 October 2012
DI78-2012-20 regarding UCITS master-feeder structures
DI78-2012-20 regarding UCITS master-feeder structures
15 October 2012
DI78-2012-21 regarding UCITS investing in units of other UCITS or alternative investment funds (funds of funds)
DI78-2012-21 regarding UCITS investing in units of other UCITS or alternative investment funds (funds of funds)
15 October 2012
DI78-2012-23 on exchange traded UCITS (in Greek)
DI78-2012-23 on exchange traded UCITS (in Greek)
13 May 2016
DI78-2012-24 regarding the accessible information on the Commission's website
DI78-2012-24 regarding the accessible information on the Commission's website
20 December 2013
DI78-2012-26 on the common draft merger plan prepared by the merging and receiving UCITS
DI78-2012-26 on the common draft merger plan prepared by the merging and receiving UCITS
15 October 2012
DI78-2012-30 on events
DI78-2012-30 on events
15 October 2012
DI78-2012-31on the transfer of the registered office of VCIC & MC
DI78-2012-31on the transfer of the registered office of VCIC & MC
15 October 2012
DI78-2012-32s regarding custodian of UCITS (only in GR)
DI78-2012-32s regarding custodian of UCITS (only in GR)
15 October 2012
DI78-2012-33 on the marketing of UCI in the Republic of Cyprus
DI78-2012-33 on the marketing of UCI in the Republic of Cyprus
15 October 2012
DI78-2012-34 regarding fees of CySEC (only in GR)
DI78-2012-34 regarding fees of CySEC (only in GR)
07 June 2013
DI78-2012-35-UCITS Money market
DI78-2012-35-UCITS Money market
01 February 2013
European Regulatory Framework
EUROPEAN DIRECTIVES
Directive 2009-65-EC for UCITS
Directive 2009-65-EC for UCITS
17 November 2009
Directive 2010-43-EU amending Directive 2009-65-EU
Directive 2010-43-EU amending Directive 2009-65-EU
10 July 2010
Directive 2010-42-EU amending Directive2009-65-EU
Directive 2010-42-EU amending Directive2009-65-EU
10 July 2010
Implementing Directive 2007.16.EC on UCITS as regards the clarification of certain definitions
Implementing Directive 2007.16.EC on UCITS as regards the clarification of certain definitions
20 March 2007
Consolidated Directives re UCITS 85-611 88-220 95-26 2000-64 2001-107 2001-108 2004-39 2005-01
Consolidated Directives re UCITS 85-611 88-220 95-26 2000-64 2001-107 2001-108 2004-39 2005-01
13 April 2005
GUIDELINES
ESMA Guidelines on marketing communications under the Regulation on cross-border distribution of funds (ESMA34-45-1272)
ESMA Guidelines on marketing communications under the Regulation on cross-border distribution of funds (ESMA34-45-1272)
13 October 2021
Guidelines (ESMA/2016/575) on sound remuneration policies under the UCITS Directive
Guidelines (ESMA/2016/575) on sound remuneration policies under the UCITS Directive
13 December 2016
ESMA Final report on guidelines on sound remuneration policies under the UCITS Directive and AIFMD
ESMA Final report on guidelines on sound remuneration policies under the UCITS Directive and AIFMD
06 April 2016
CESR's template for the KIID
CESR's template for the KIID
20 December 2010
Guidelines on ETFs and other UCITS issues (ESMA/2014/937)
Guidelines on ETFs and other UCITS issues (ESMA/2014/937)
18 October 2016
Guidelines on the methodology for the calculation of the Synthetic Risk and Reward Indicator in the KIID
Guidelines on the methodology for the calculation of the Synthetic Risk and Reward Indicator in the KIID
01 July 2010
Guidlines for the performance senarios in the KIID for structured UCITS
Guidlines for the performance senarios in the KIID for structured UCITS
20 December 2010
Guidelines on ETFs and other UCITS issues & on Repos
Guidelines on ETFs and other UCITS issues & on Repos
25 July 2012
Q&As and Opinions
Q&As
ESMA Questions and Answers on the application of the UCITS Directive - 20 May 2022 update
ESMA Questions and Answers on the application of the UCITS Directive - 20 May 2022 update
23 May 2022
ESMA Questions and Answers on the application of the UCITS Directive - 23 July 2018 update
ESMA Questions and Answers on the application of the UCITS Directive - 23 July 2018 update
25 July 2018
ESMA Questions and Answers on the application of the UCITS Directive - October 2017 update
ESMA Questions and Answers on the application of the UCITS Directive - October 2017 update
06 October 2017
ESMA Questions and Answers on the application of the UCITS Directive - May 2017 update
ESMA Questions and Answers on the application of the UCITS Directive - May 2017 update
26 May 2017
ESMA QA on Application of the UCITS V Directive 2014/91/EU (April 2017 update)
ESMA QA on Application of the UCITS V Directive 2014/91/EU (April 2017 update)
12 May 2017
ESMA QA on Application of the UCITS IV Directive 2014/91/EU (November 2016 update)
ESMA QA on Application of the UCITS IV Directive 2014/91/EU (November 2016 update)
25 November 2016
ESMA QA on Application of the UCITS IV Directive 2014/91/EU (April 2016 update)
ESMA QA on Application of the UCITS IV Directive 2014/91/EU (April 2016 update)
02 February 2016
Questions & Answer for KIID
Questions & Answer for KIID
25 September 2012
OPINIONS
European Commission Reccommendation 2004-383-EC on the use of financial derivative instruments
European Commission Reccommendation 2004-383-EC on the use of financial derivative instruments
07 June 2004
Practical arrangements for the late transposition of the UCITS IV Directive
Practical arrangements for the late transposition of the UCITS IV Directive
13 October 2011
Guide to clear language & content of the KIID
Guide to clear language & content of the KIID
20 December 2010
Circulars
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitab
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitab
21 December 2018
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
C173 UCITS ManCo, self-managed UCITS – guidelines on sound remuneration policies
C173 UCITS ManCo, self-managed UCITS – guidelines on sound remuneration policies
13 December 2016
Circular CI78-2012-03 -On appointing paying agent
Circular CI78-2012-03 -On appointing paying agent
22 October 2012
FORMS
Form CRE-IF
Form CRE-IF
19 January 2024
QST - Form for Management Companies (Version 21)
QST - Form for Management Companies (Version 21)
04 January 2024
FORM F78-2012-01 Application for the granting/extension of authorisation to Management Company
FORM F78-2012-01 Application for the granting/extension of authorisation to Management Company
Local Management Companies
FORM F-2012-78-02 Questionnaire (Annex I of the Directive DI 78-2012-01)
FORM F-2012-78-02 Questionnaire (Annex I of the Directive DI 78-2012-01)
Local Management Companies
FORM F78-2012-02 Questionnaire (Type I of the Directive DI 78-2012-07 )
FORM F78-2012-02 Questionnaire (Type I of the Directive DI 78-2012-07 )
Local UCITS documents
Form78-2012-04 App granting authorization,delegating the task,portfolio management of UCITS or another collective investment undertaking
Form78-2012-04 App granting authorization,delegating the task,portfolio management of UCITS or another collective investment undertaking
Local Management Companies
Checklist-F78-2012-05 for the Key Investor Information Document to investors
Checklist-F78-2012-05 for the Key Investor Information Document to investors
Local UCITS documents
Checklist E78-2012-06-for the policies and procedures of the applicant relating to prevention of money laundering and terrorism financing
Checklist E78-2012-06-for the policies and procedures of the applicant relating to prevention of money laundering and terrorism financing
Local Management Companies
Checklist E78-2012-07-for the Internal Regulation of the applicant (only in the English language)
Checklist E78-2012-07-for the Internal Regulation of the applicant (only in the English language)
Form F78-2012-09-Application for the granting authorisation to market in the Repuplic of Cyprus units of UCITS not under Directive200965ΕΚ
Form F78-2012-09-Application for the granting authorisation to market in the Repuplic of Cyprus units of UCITS not under Directive200965ΕΚ
Foreign UCITS documents
Form 78-2012-10-Cyprus marketing rules & other specific rules
Form 78-2012-10-Cyprus marketing rules & other specific rules
Foreign UCITS documents
Form F78-2012-11-Table with information for the marketing and redemptionrepurchase of UCITS’s units in the Republic of Cyprus
Form F78-2012-11-Table with information for the marketing and redemptionrepurchase of UCITS’s units in the Republic of Cyprus
Checklist-F78-2012-01 for the Prospectus of a Common Fund
Checklist-F78-2012-01 for the Prospectus of a Common Fund
Local UCITS documents
Checklist-F78-2012-02 for the Fund Rules of a Common Fund
Checklist-F78-2012-02 for the Fund Rules of a Common Fund
Local UCITS documents
Checklist-F78-2012-03 for the Prospectus of an Investment Variable Capital Company
Checklist-F78-2012-03 for the Prospectus of an Investment Variable Capital Company
Local UCITS documents
Checklist-F78-2012-04 for the Instruments of an Investment Variable Capital Company
Checklist-F78-2012-04 for the Instruments of an Investment Variable Capital Company
Local UCITS documents
FORM F78-2012-02 Questionnaire (Type I of the Directive DI 78-2012-07 )
FORM F78-2012-02 Questionnaire (Type I of the Directive DI 78-2012-07 )
Local UCITS documents
RECD Form
RECD Form
28 February 2019
Standard notification letter and UCITS attestation of the Commission Regulation (EU) No 5842010
Standard notification letter and UCITS attestation of the Commission Regulation (EU) No 5842010
Local UCITS documents
Checklist E78-2012-07-for the Internal Regulation of the applicant (only in the English language)
Checklist E78-2012-07-for the Internal Regulation of the applicant (only in the English language)
Local Management Companies
Form F78-2012-08 Supplementary form with information for a VCIC-exception from appointing custodian (Annex IV of the Directive DI 78-2012-07 )
Form F78-2012-08 Supplementary form with information for a VCIC-exception from appointing custodian (Annex IV of the Directive DI 78-2012-07 )
Local UCITS documents
Consultation Papers
Consultation paper CP(2015-08) Regarding proposed amendments of UCITS Law (UCITS V) (available Greek language)
Consultation paper CP(2015-08) Regarding proposed amendments of UCITS Law (UCITS V) (available Greek language)
28 August 2015
Consultation Paper CP(2015-02) for the amendment of UCITS Law (a.30) (in Greek)
Consultation Paper CP(2015-02) for the amendment of UCITS Law (a.30) (in Greek)
29 January 2015
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