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Repealed Regulatory Framework
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DI144-2007-02 of 2012 for the professional competence of IFS and the natural persons employed by them
DI144-2007-02 of 2012 for the professional competence of IFS and the natural persons employed by them
20 December 2017
DI144-2007-02(Α) of 2013 for the professional competence of Investment Firms
DI144-2007-02(Α) of 2013 for the professional competence of Investment Firms
20 December 2017
Ενοποίηση Οδηγιών ΟΔ144-2007-02 & 02(A) σχετικά με την επαγγελματική συμπεριφορά ΕΠΕΥConsolidated Directives DΙ144-2007-02 & 02(A) for the professional competence of IFS and the natural persons employed
Ενοποίηση Οδηγιών ΟΔ144-2007-02 & 02(A) σχετικά με την επαγγελματική συμπεριφορά ΕΠΕΥConsolidated Directives DΙ144-2007-02 & 02(A) for the professional competence of IFS and the natural persons employed
20 December 2017
Directive DI144-2007-14 of 2014 regarding Margin Accounts (only in Greek)
Directive DI144-2007-14 of 2014 regarding Margin Accounts (only in Greek)
20 December 2017
DI144-2007-09 of 2012 on the General Meeting of the members of the ICF for clients of IFS
DI144-2007-09 of 2012 on the General Meeting of the members of the ICF for clients of IFS
20 December 2017
DI144-2007-15 of 2015 for the Operation and Continuance of Operation CIF Investor Compensation Fund
DI144-2007-15 of 2015 for the Operation and Continuance of Operation CIF Investor Compensation Fund
20 December 2017
DI144-2007-13 of 2014 for Tied Agents
DI144-2007-13 of 2014 for Tied Agents
20 December 2017
Consolidated Directives DI144-2007-04 & 04(A) & 04(Β) & 04(C) & 04(D) for the charges and annual fee
Consolidated Directives DI144-2007-04 & 04(A) & 04(Β) & 04(C) & 04(D) for the charges and annual fee
20 October 2017
D144-2007-04(D) of 2017 for the charges and annual fees (available in Greek)
D144-2007-04(D) of 2017 for the charges and annual fees (available in Greek)
20 October 2017
Directive DI144-2007-16 regarding the prudential supervision of CIFs excluded from the scope of Regulation (EU) No. 575/2013 (available in Greek)
Directive DI144-2007-16 regarding the prudential supervision of CIFs excluded from the scope of Regulation (EU) No. 575/2013 (available in Greek)
12 October 2017
Consolidation οf Directives DI144-2014-14 and DI144-2014-14(A) for the prudential supervision of Investment Firms
Consolidation οf Directives DI144-2014-14 and DI144-2014-14(A) for the prudential supervision of Investment Firms
27 October 2016
DI144-2014-14(Α) for the prudential supervision of Investment Firms (Greek only).
DI144-2014-14(Α) for the prudential supervision of Investment Firms (Greek only).
01 August 2016
Amending Law 8(I)-2016 (available in Greek only)
Amending Law 8(I)-2016 (available in Greek only)
22 February 2016
L.144(Ι)/2007 consolidated with N141(I)/2012, 154(I)/2012, 193(I) 2014 and 8(I)/2016
L.144(Ι)/2007 consolidated with N141(I)/2012, 154(I)/2012, 193(I) 2014 and 8(I)/2016
22 February 2016
Consultation paper CP(2015-10) of Cyprus Securities and Exchange Commission regarding trading in bin
Consultation paper CP(2015-10) of Cyprus Securities and Exchange Commission regarding trading in bin
14 December 2015
DI144-2007-01(B) of 2015 for the authorisation and operating conditions of CIFs
DI144-2007-01(B) of 2015 for the authorisation and operating conditions of CIFs
13 November 2015
DΙ144-2007-01 & 01(Α) & 01(Β) for the authorisation and Operating Conditions of CIFs
DΙ144-2007-01 & 01(Α) & 01(Β) for the authorisation and Operating Conditions of CIFs
13 November 2015
Transposition Table for Directive 2011 89 EC (available in Greek language)
Transposition Table for Directive 2011 89 EC (available in Greek language)
06 October 2015
Transposition Table for Directive 2013 36 EC (available in Greek language)
Transposition Table for Directive 2013 36 EC (available in Greek language)
28 August 2015
Feedback Statement for CP(2015-07) – Draft Law regarding the recovery of investment firms and other
Feedback Statement for CP(2015-07) – Draft Law regarding the recovery of investment firms and other
10 June 2015
Consultation paper, Ministry of Finance – Draft Law regarding the transposition of MIFID II (Availab
Consultation paper, Ministry of Finance – Draft Law regarding the transposition of MIFID II (Availab
18 May 2015
Consultation paper CP(2015-07) – Draft Law regarding the recovery of investment firms and other enti
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
Consultation Paper CP(2015-06) regarding a proposed circular about domains and clients' agreement
12 May 2015
Feedback Statement on Consultation Paper CP(2015-04) for the certification of persons
Feedback Statement on Consultation Paper CP(2015-04) for the certification of persons
05 May 2015
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