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SECONDARY LEGISLATION
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Directive DI87-04 for the provision of investment services by third country firms to eligible counterparties and professional clients (available in Greek)
Directive DI87-04 for the provision of investment services by third country firms to eligible counterparties and professional clients (available in Greek)
12 January 2018
Directive DI87-03 for the charges and annual fees (available in Greek)
Directive DI87-03 for the charges and annual fees (available in Greek)
12 January 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
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
DI144-2007-08 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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