Cyprus Securities and Exchange Commission | EMIR
EMIR
STRATEGY, INTERNATIONAL RELATIONS & COMMUNICATIONS
POLICY
ISSUERS
AUTHORISATIONS
SUPERVISION
AML - CFT
MARKET SURVEILLANCE & INVESTIGATIONS
LEGAL
FINANCE, HUMAN RESOURCES AND EDUCATION DEPARTMENT
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
CROSS BORDER BRANCH
CROSS BORDER SERVICES
CROSS BORDER DISTRIBUTION
Authorised AIFM
Former AIFM
EU AIFM
NON EU AIFM
AUTHORISED SMALL AIFM
FORMER SMALL AIFM
AUTHORISED SUB-THRESHOLD AIFMS
FORMER SUB-THRESHOLD AIFMS
EU REGISTERED AIFM
NON EU REGISTERED AIFM
AIFMs
SMALL AIFM
SUB-THRESHOLD AIFMs
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
OTHER USEFUL INFORMATION
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
FINANCE, HUMAN RESOURCES AND EDUCATION DEPARTMENT
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
EU AIFM
CROSS BORDER BRANCH
CROSS BORDER SERVICES
CROSS BORDER DISTRIBUTION
NON EU AIFM
SMALL AIFM
AUTHORISED SMALL AIFM
FORMER SMALL AIFM
SUB-THRESHOLD AIFMs
AUTHORISED SUB-THRESHOLD AIFMS
FORMER SUB-THRESHOLD AIFMS
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
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
ANNOUNCEMENTS
CONTACT US
CyTBOR LINK
CONTACT US
|
LINKS
|
EL
/
EN
|
REGULATORY FRAMEWORK
SERVICES AND MARKETS
EMIR
EMIR
EUROPEAN REGULATORY FRAMEWORK
Consolidated text EMIR - Commission Delegated Regulation (EU) 648/2012 on OTC derivatives, central counterparties and trade repositories
Consolidated text EMIR - Commission Delegated Regulation (EU) 648/2012 on OTC derivatives, central counterparties and trade repositories
30 March 2023
Commission Delegated Regulation (EU) 2022/1855 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards specifying the minimum details of the data to be reported to trade repositories and the type of reports to be used
Commission Delegated Regulation (EU) 2022/1855 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards specifying the minimum details of the data to be reported to trade repositories and the type of reports to be used
30 March 2023
Commission Delegated Regulation (EU) 2022/1856 amending Delegated Regulation (EU) No 151/2013 by further specifying the procedure for accessing details of derivatives as well as the technical and operational arrangements for their access
Commission Delegated Regulation (EU) 2022/1856 amending Delegated Regulation (EU) No 151/2013 by further specifying the procedure for accessing details of derivatives as well as the technical and operational arrangements for their access
30 March 2023
Commission Delegated Regulation (EU) 2022/1857 amending Delegated Regulation (EU) No 150/2013 as regards the details of the applications for registration as a trade repository and for applications for extension of registration as a trade repository
Commission Delegated Regulation (EU) 2022/1857 amending Delegated Regulation (EU) No 150/2013 as regards the details of the applications for registration as a trade repository and for applications for extension of registration as a trade repository
30 March 2023
Commission Delegated Regulation (EU) 2022/1858 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards specifying the procedures for the reconciliation of data between trade repositories and the procedures to be applied by the trade repository to verify the compliance by the reporting counterparty or submitting entity with the reporting requirements and to verify the completeness and correctness of the data reported
Commission Delegated Regulation (EU) 2022/1858 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards specifying the procedures for the reconciliation of data between trade repositories and the procedures to be applied by the trade repository to verify the compliance by the reporting counterparty or submitting entity with the reporting requirements and to verify the completeness and correctness of the data reported
30 March 2023
Commission Implementing Regulation (EU) 2022/1859 amending the Implementing Regulation (EU) No 1248/2012 as regards the format for applications for registration as trade repositories and for applications for extension of registration as trade repositories
Commission Implementing Regulation (EU) 2022/1859 amending the Implementing Regulation (EU) No 1248/2012 as regards the format for applications for registration as trade repositories and for applications for extension of registration as trade repositories
30 March 2023
Commission Implementing Regulation (EU) 2022/1860 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 with regard to the standards, formats, frequency and methods and arrangements for reporting
Commission Implementing Regulation (EU) 2022/1860 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 with regard to the standards, formats, frequency and methods and arrangements for reporting
30 March 2023
Regulation (EU) 2019/834 amending Regulation (EU) 648/2012 as regards the clearing obligation, the suspension of the clearing obligation, the reporting requirements, the risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty, the registration and supervision of trade repositories and the requirements for trade repositories
Regulation (EU) 2019/834 amending Regulation (EU) 648/2012 as regards the clearing obligation, the suspension of the clearing obligation, the reporting requirements, the risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty, the registration and supervision of trade repositories and the requirements for trade repositories
28 June 2019
Commission Delegated Regulation (EU) 2017-1800 amending Delegated Regulation (EU) No 151/2013
Commission Delegated Regulation (EU) 2017-1800 amending Delegated Regulation (EU) No 151/2013
05 February 2018
Commission Delegated Regulation (EU) 2017/751 amending Delegated Regulations (EU) 2015/2205, (EU) 2016/592 and (EU) 2016/1178 as regards the deadline for compliance with clearing obligations for certain counterparties dealing with OTC derivatives
Commission Delegated Regulation (EU) 2017/751 amending Delegated Regulations (EU) 2015/2205, (EU) 2016/592 and (EU) 2016/1178 as regards the deadline for compliance with clearing obligations for certain counterparties dealing with OTC derivatives
04 October 2017
Commission Delegated Regulation (EU) 2017/323 correcting Delegated Regulation (EU) 2016/2251 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards for risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty
Commission Delegated Regulation (EU) 2017/323 correcting Delegated Regulation (EU) 2016/2251 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards for risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty
04 October 2017
Commission Delegated Regulation (EU) 2017/104 amending Delegated Regulation (EU) No 148/2013 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories
Commission Delegated Regulation (EU) 2017/104 amending Delegated Regulation (EU) No 148/2013 supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories
04 October 2017
Commission Implementing Regulation (EU) 2017/105 amending Implementing Regulation (EU) No 1247/2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012
Commission Implementing Regulation (EU) 2017/105 amending Implementing Regulation (EU) No 1247/2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012
04 October 2017
Commission Delegated Regulation (EU) 2015/1515 as regards the extension of the transitional periods related to pension scheme arrangements
Commission Delegated Regulation (EU) 2015/1515 as regards the extension of the transitional periods related to pension scheme arrangements
05 June 2015
Commission Delegated Regulation (2016-2251) supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards for risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty
Commission Delegated Regulation (2016-2251) supplementing Regulation (EU) No 648/2012 with regard to regulatory technical standards for risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty
04 October 2016
Commission Delegated Regulation (2016-1178) supplementing Regulation (EU) No 648/2012 on the clearing obligation
Commission Delegated Regulation (2016-1178) supplementing Regulation (EU) No 648/2012 on the clearing obligation
21 July 2016
Commission Delegated Regulation (2016-822) supplementing Regulation (EU) No 153/2013 for the liquidation period for the different classes of financial instruments
Commission Delegated Regulation (2016-822) supplementing Regulation (EU) No 153/2013 for the liquidation period for the different classes of financial instruments
26 May 2016
Regulatory Technical Standards (2016-592) supplementing Regulation (EU) No 648/2012 on the clearing obligation
Regulatory Technical Standards (2016-592) supplementing Regulation (EU) No 648/2012 on the clearing obligation
16 April 2016
Regulatory Technical Standards (2015-2205) supplementing Regulation (EU) No 648/2012 on the clearing obligation
Regulatory Technical Standards (2015-2205) supplementing Regulation (EU) No 648/2012 on the clearing obligation
01 December 2015
Commission Delegated regulation (667-2014) - ESMA penalties
Commission Delegated regulation (667-2014) - ESMA penalties
19 June 2014
Commission Delegated Regulation (591-2014) supplementing Regulation (EU) No 648/2012 for exposures to central counterparties
Commission Delegated Regulation (591-2014) supplementing Regulation (EU) No 648/2012 for exposures to central counterparties
04 June 2015
Regulatory technical standards (285-2014) on direct, substantial and foreseeable effect of contracts within the Union
Regulatory technical standards (285-2014) on direct, substantial and foreseeable effect of contracts within the Union
21 March 2014
Commission Delegated regulation (1003 - 2013) - ESMA fees
Commission Delegated regulation (1003 - 2013) - ESMA fees
19 October 2013
Commission Delegated Regulation (1002-2013) supplementing Regulation (EU) No 648/2012 with regard to the list of exempted entities
Commission Delegated Regulation (1002-2013) supplementing Regulation (EU) No 648/2012 with regard to the list of exempted entities
19 October 2013
Regulatory Technical Standards (876-2013) on colleges for central counterparties
Regulatory Technical Standards (876-2013) on colleges for central counterparties
13 September 2013
Regulatory technical standards (153-2013) on requirements for central counterparties
Regulatory technical standards (153-2013) on requirements for central counterparties
23 February 2013
Regulatory technical standards (152-2013) on capital requirements for central counterparties
Regulatory technical standards (152-2013) on capital requirements for central counterparties
23 February 2013
Regulatory Technical Standards (151-2013) supplementing Regulation (EU) 648-2012 - data be published and made available by trade repositories
Regulatory Technical Standards (151-2013) supplementing Regulation (EU) 648-2012 - data be published and made available by trade repositories
23 February 2013
Regulatory Technical Standards (150-2013) - Details of the application for registration of trade repository
Regulatory Technical Standards (150-2013) - Details of the application for registration of trade repository
23 February 2013
Regulatory technical standards (149-2013) on indirect clearing arrangements, clearing obligation, public register
Regulatory technical standards (149-2013) on indirect clearing arrangements, clearing obligation, public register
23 February 2013
Regulatory Technical Standards (148-2013) supplementing Regulation (EU) No 648-2012 - minimum details of the data to be reported to trade repositories
Regulatory Technical Standards (148-2013) supplementing Regulation (EU) No 648-2012 - minimum details of the data to be reported to trade repositories
23 February 2013
Implementing technical standards (1249-2012) regarding the format of the records to be maintained by central counterparties
Implementing technical standards (1249-2012) regarding the format of the records to be maintained by central counterparties
21 December 2012
Implementing technical standards (1248-2012) on the format of applications for registration of trade repositories
Implementing technical standards (1248-2012) on the format of applications for registration of trade repositories
21 December 2012
Implementing Technical Standards (1247-2012) on the format and frquency of trade reports to trade repositories
Implementing Technical Standards (1247-2012) on the format and frquency of trade reports to trade repositories
21 December 2012
ESMA Guidelines on written agreements between members of CCP colleges
ESMA Guidelines on written agreements between members of CCP colleges
31 August 2021
Guidelines On EMIR Anti-Procyclicality Margin Measures for Central Counterparties
Guidelines On EMIR Anti-Procyclicality Margin Measures for Central Counterparties
31 May 2019
Guidelines on CCP conflict of interest management
Guidelines on CCP conflict of interest management
31 May 2019
Guidelines for position calculation by Trade Repositories under EMIR
Guidelines for position calculation by Trade Repositories under EMIR
05 April 2018
Guidelines on transfer of data between TRs
Guidelines on transfer of data between TRs
25 September 2018
ESMA Guidelines on supervisory review and evaluation process of CCPs under Article 21 of EMIR
ESMA Guidelines on supervisory review and evaluation process of CCPs under Article 21 of EMIR
08 July 2022
FORMS
Notification of non Financial Counterparty to ESMA of no longer Exceeding the clearing Threshold
Notification of non Financial Counterparty to ESMA of no longer Exceeding the clearing Threshold
25 October 2013
Notification of non Financial Counterparty to ESMA of Exceeding the clearing Threshold
Notification of non Financial Counterparty to ESMA of Exceeding the clearing Threshold
25 October 2013
EUROPEAN FAQ’S
ESMA Q&As on EMIR - Updated
ESMA Q&As on EMIR - Updated
08 July 2020
European Commission Questions and Answers on EMIR dated 10 July 2014
European Commission Questions and Answers on EMIR dated 10 July 2014
10 April 2014
RELATED INFORMATION
ESMA Public Statement on EMIR implementation considerations regarding the clearing and trading obligations for small financial counterparties and the backloading requirement with respect to the reporting obligation
ESMA Public Statement on EMIR implementation considerations regarding the clearing and trading obligations for small financial counterparties and the backloading requirement with respect to the reporting obligation
01 February 2019
ESMA website on EMIR
ESMA website on EMIR
Public Register for the Clearing Obligation under EMIR
Public Register for the Clearing Obligation under EMIR
List of CCPs authorized to offer services and activities in the EU
List of CCPs authorized to offer services and activities in the EU
List of third country CCPs recognized to offer services and activities in the EU
List of third country CCPs recognized to offer services and activities in the EU
List of registered trade repositories
List of registered trade repositories
PRACTICAL GUIDES
Practical Guide
Practical Guide
HOME
THE COMMISSION
PUBLIC INFORMATION
REGULATED ENTITIES
REGULATORY FRAMEWORK
PEPPs
SERVICES AND MARKETS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
CSD
CRA
CONGLOMERATES
SECURITISATION
CROWDFUNDING
COLLECTIVE INVESTMENT AND MANAGERS
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.