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Application for the granting authorisation to provide crowdfunding services (Form 87-00-27)
Application for the granting authorisation to provide crowdfunding services (Form 87-00-27)
15 April 2020
Form QST-CIF for CIFs Quarterly Statistics version 4 for 30/06/2019 submission
Form QST-CIF for CIFs Quarterly Statistics version 4 for 30/06/2019 submission
01 July 2019
Application for the granting of authorization to a third country firm for the establishment of a branch in the Republic (Form 87-00-26)
Application for the granting of authorization to a third country firm for the establishment of a branch in the Republic (Form 87-00-26)
30 May 2019
Notification for holding, acquisition or further increase of qualifying holding in a CIF by a trust (Form 87-00-20 - updated April 2019)
Notification for holding, acquisition or further increase of qualifying holding in a CIF by a trust (Form 87-00-20 - updated April 2019)
16 April 2019
Notification for holding, acquisition or further increase of qualifying holding in a CIF by a legal person (Form 87-00-19 - updated April 2019)
Notification for holding, acquisition or further increase of qualifying holding in a CIF by a legal person (Form 87-00-19 - updated April 2019)
16 April 2019
Notification for holding, acquisition or further increase of qualifying holding in a CIF by a natural person (Form 87-00-18 - updated April 2019)
Notification for holding, acquisition or further increase of qualifying holding in a CIF by a natural person (Form 87-00-18 - updated April 2019)
16 April 2019
Form QST-CIF for CIFs Quarterly Statistics, version 3, for 31/03/2019 submission
Form QST-CIF for CIFs Quarterly Statistics, version 3, for 31/03/2019 submission
03 April 2019
Form VOT-CIF
Form VOT-CIF
26 March 2019
RECD Form
RECD Form
28 February 2019
Curriculum Vitae of a tied agent (natural person) or the person responsible for the management of a tied agent or of a branch (Form 87-00-23)
Curriculum Vitae of a tied agent (natural person) or the person responsible for the management of a tied agent or of a branch (Form 87-00-23)
01 November 2018
Notification form for the CIFs to the CySEC regarding their Systematic Internaliser Status
Notification form for the CIFs to the CySEC regarding their Systematic Internaliser Status
24 October 2018
Form QST-CIF for CIFs Quarterly Statistics version 2 for 30/09/2018 submission
Form QST-CIF for CIFs Quarterly Statistics version 2 for 30/09/2018 submission
03 October 2018
Questionnaire of an applicant’s shareholder who is a legal person (Form 87-00-13)
Questionnaire of an applicant’s shareholder who is a legal person (Form 87-00-13)
17 May 2018
Questionnaire of the members of the Board of Directors (Form 87-00-11)
Questionnaire of the members of the Board of Directors (Form 87-00-11)
27 April 2018
Notification of information on changes to the membership of the Management Body of a Cyprus Investment Firm (Form 87-00-03)
Notification of information on changes to the membership of the Management Body of a Cyprus Investment Firm (Form 87-00-03)
20 April 2018
Form QST-CIF for CIFs Quarterly Statistics version 1 for 31/03/2018 submission
Form QST-CIF for CIFs Quarterly Statistics version 1 for 31/03/2018 submission
19 April 2018
Notification of the termination of the operation of a branch or cessation of the use of a tied agent established in another EEA state or in the Republic (Form 87-00-08)
Notification of the termination of the operation of a branch or cessation of the use of a tied agent established in another EEA state or in the Republic (Form 87-00-08)
08 February 2018
Notification of intention to use a tied agent established in another EEA state and change of tied agent particulars (Form 87-00-07)
Notification of intention to use a tied agent established in another EEA state and change of tied agent particulars (Form 87-00-07)
08 February 2018
Notification for the provision of arrangements to facilitate access to an MTF or OTF (Form 87-00-05)
Notification for the provision of arrangements to facilitate access to an MTF or OTF (Form 87-00-05)
08 February 2018
Form T144/002 for CIFs Quarterly Statistics version 10 for 31/12/2017 submission (includes updated Section G)
Form T144/002 for CIFs Quarterly Statistics version 10 for 31/12/2017 submission (includes updated Section G)
07 February 2018
Calculation of the Fees of Application for the granting of CIF Authorisation (FORM 87-00-21 )
Calculation of the Fees of Application for the granting of CIF Authorisation (FORM 87-00-21 )
10 January 2018
Questionnaire of an applicant’s shareholder who is a natural person (Form 87-00-12)
Questionnaire of an applicant’s shareholder who is a natural person (Form 87-00-12)
03 January 2018
Application for the connectivity of Approved Reporting Mechanisms (ARMs) with the Commission system (Form 87-00-17)
Application for the connectivity of Approved Reporting Mechanisms (ARMs) with the Commission system (Form 87-00-17)
28 December 2017
Questionnaire of an applicant’s shareholder who is a trust (Form 87-00-14)
Questionnaire of an applicant’s shareholder who is a trust (Form 87-00-14)
28 December 2017
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