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SECONDARY LEGISLATION
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SECONDARY LEGISLATION
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Consolidated Directive DI87-02 DI87-02(A) for the repeal of certain CySEC Directives
Consolidated Directive DI87-02 DI87-02(A) for the repeal of certain CySEC Directives
02 October 2019
DI87-02(A) for the repeal of certain CySEC Directives (in Greek only
DI87-02(A) for the repeal of certain CySEC Directives (in Greek only
02 October 2019
Directive DI87-09 for the restriction on the Marketing, Distribution or Sale of Contracts for Differences (CFDs) to Retail Clients (in Greek only)
Directive DI87-09 for the restriction on the Marketing, Distribution or Sale of Contracts for Differences (CFDs) to Retail Clients (in Greek only)
27 September 2019
Directive DI87-08 for the restriction Marketing, Distribution or Sale of Binary Options to Retail Clients (in Greek only)
Directive DI87-08 for the restriction Marketing, Distribution or Sale of Binary Options to Retail Clients (in Greek only)
08 July 2019
Consolidated Directive DI87-03(A)&03(B)&03(C) for the charges and annual fees (Unofficial)
Consolidated Directive DI87-03(A)&03(B)&03(C) for the charges and annual fees (Unofficial)
28 May 2019
Directive DI87-03(C) for the charges and annual fees (in Greek only)
Directive DI87-03(C) for the charges and annual fees (in Greek only)
28 May 2019
Directive DI87-03(Β) for the charges and annual fees (in Greek only)
Directive DI87-03(Β) for the charges and annual fees (in Greek only)
26 March 2019
Directive DI87-07 for the operation of the ICF (in Greek only)
Directive DI87-07 for the operation of the ICF (in Greek only)
13 March 2019
Directive DI87-03(A) for the charges and annual fees (in Greek)
Directive DI87-03(A) for the charges and annual fees (in Greek)
10 December 2018
Directive DI87-06 regarding Tied Agents
Directive DI87-06 regarding Tied Agents
12 November 2018
Directive DI87-04 for the provision of investment services by third country firms to eligible counterparties and professional clients
Directive DI87-04 for the provision of investment services by third country firms to eligible counterparties and professional clients
22 October 2018
Directive DI87-05 for the suspension and withdrawal of authorisation
Directive DI87-05 for the suspension and withdrawal of authorisation
10 July 2018
Directive DI87-03 for the charges and annual fees
Directive DI87-03 for the charges and annual fees
28 June 2018
Directive DI87-02 for the repeal of certain CySEC Directives
Directive DI87-02 for the repeal of certain CySEC Directives
12 January 2018
Directive DI87-01 for the Safeguarding of Financial Instruments and Funds belonging to Clients (Replacing RAD 360/2017)
Directive DI87-01 for the Safeguarding of Financial Instruments and Funds belonging to Clients (Replacing RAD 360/2017)
12 January 2018
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
DI144-2007-08 of 2012 for the prevention of money laundering
DI144-2007-08 of 2012 for the prevention of money laundering
20 December 2017
Consolidation of Directives DI144-2007-08, DI144-2007-08(A) and DI144-2007-08(B) for the prevention of money laundering
Consolidation of Directives DI144-2007-08, DI144-2007-08(A) and DI144-2007-08(B) for the prevention of money laundering
20 December 2017
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