Cyprus Securities and Exchange Commission | Delegated Regulation (EU) 2019/357 on access to details of securities financing transactions (SFTs)
Delegated Regulation (EU) 2019/357 on access to details of securities financing transactions (SFTs)
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INNOVATION HUB
OBJECTIVES OF THE INNOVATION HUB
ELIGIBILITY CRITERIA
REQUEST SUPPORT/FORMS
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ISSUERS FEES
ASP FEES
INVESTMENT FIRMS FEES
CREDIT RATING AGENCIES FEES
AIF & AIFM FEES
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TRANSACTIONS NOTIFICATION SYSTEM
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AML
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AML COMPLIANCE OFFICERS REGISTER
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
SEMINARS
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STATISTICAL PUBLICATIONS
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RAIF
REGISTERED RAIF
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AIFLNP
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FORMER AIFLNP
EuVECA & EuSEF
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MARKETS BY OTHER MEMBER STATES
Multilateral Trading Facilities ( MTF)
ISSUERS
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APPROVED PROSPECTUSES
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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
CROWDFUNDING SERVICE PROVIDERS (CSP)
CSP 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
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EUROPEAN Q&As AND OPINIONS
CySEC CIRCULAS
NOTIFICATIONS - FORMS
NOTIFICATIONS
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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
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
TRUSTS REGISTRY
REGULATORY FRAMEWORK
USER GUIDE MANUALS
Q&A
VIDEOS/PRESENTATIONS
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CONTACT US
CyTBOR LINK
CONTACT US
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Delegated Regulation (EU) 2019/357 on access to details of securities financing transactions (SFTs)
Delegated Regulation (EU) 2019/357 on access to details of securities financing transactions (SFTs)
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Delegated Regulation (EU) 2019/357 on access to details of securities financing transactions (SFTs) held in trade repositories
Delegated Regulation (EU) 2019/357 on access to details of securities financing transactions (SFTs) held in trade repositories
Approved Date
: 23 April 2019
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CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
PRIVACY NOTICE
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
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REGULATED ENTITIES
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INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
CROWDFUNDING SERVICE PROVIDERS (CSP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
PEPPs
SERVICES AND MARKETS
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