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2017
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20 Dec. 2017
DI144-2007-02 of 2012 for the professional competence of IFS and the natural persons employed by them
20 Dec. 2017
DI144-2007-02(Α) of 2013 for the professional competence of Investment Firms
20 Dec. 2017
Consolidated Directives DΙ144-2007-02 & 02(A) for the professional competence of IFS and the natural persons employed
20 Dec. 2017
Directive DI144-2007-14 of 2014 regarding Margin Accounts (only in Greek)
20 Dec. 2017
DI144-2007-09 of 2012 on the General Meeting of the members of the ICF for clients of IFS
20 Dec. 2017
DI144-2007-15 of 2015 for the Operation and Continuance of Operation CIF Investor Compensation Fund
20 Dec. 2017
DI144-2007-13 of 2014 for Tied Agents
20 Oct. 2017
Consolidated Directives DI144-2007-04 & 04(A) & 04(Β) & 04(C) & 04(D) for the charges and annual fee
20 Oct. 2017
D144-2007-04(D) of 2017 for the charges and annual fees (available in Greek)
12 Oct. 2017
Directive DI144-2007-16 regarding the prudential supervision of CIFs excluded from the scope of Regulation (EU) No. 575/2013 (available in Greek)
27 Oct. 2016
Consolidation οf Directives DI144-2014-14 and DI144-2014-14(A) for the prudential supervision of Investment Firms
01 Aug. 2016
DI144-2014-14(Α) for the prudential supervision of Investment Firms (Greek only).
22 Feb. 2016
Amending Law 8(I)-2016 (available in Greek only)
22 Feb. 2016
L.144(Ι)/2007 consolidated with N141(I)/2012, 154(I)/2012, 193(I) 2014 and 8(I)/2016
14 Dec. 2015
Consultation paper CP(2015-10) of Cyprus Securities and Exchange Commission regarding trading in bin
13 Nov. 2015
DI144-2007-01(B) of 2015 for the authorisation and operating conditions of CIFs
13 Nov. 2015
DΙ144-2007-01 & 01(Α) & 01(Β) for the authorisation and Operating Conditions of CIFs
06 Oct. 2015
Transposition Table for Directive 2011 89 EC (available in Greek language)
28 Aug. 2015
Transposition Table for Directive 2013 36 EC (available in Greek language)
10 Jun. 2015
Feedback Statement for CP(2015-07) – Draft Law regarding the recovery of investment firms and other
18 May. 2015
Consultation paper, Ministry of Finance – Draft Law regarding the transposition of MIFID II (Availab
12 May. 2015
Consultation paper CP(2015-07) – Draft Law regarding the recovery of investment firms and other enti
12 May. 2015
Consultation Paper CP(2015-06) regarding a proposed circular about domains and clients' agreement
05 May. 2015
Feedback Statement on Consultation Paper CP(2015-04) for the certification of persons
29 Apr. 2015
Amending Law 193(Ι)-2014
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