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Regulatory Framework
Services and Markets
Crowdfunding
Crowdfunding
European Regulatory Framework
Commission Delegated Regulation (EU) 2022/2117 with regard to regulatory technical standards specifying the requirements, standard formats and procedures for complaint handling
Commission Delegated Regulation (EU) 2022/2117 with regard to regulatory technical standards specifying the requirements, standard formats and procedures for complaint handling
05 December 2022
Commission Delegated Regulation (EU) 2022/2111 with regard to regulatory technical standards specifying conflicts of interest requirements for crowdfunding service providers
Commission Delegated Regulation (EU) 2022/2111 with regard to regulatory technical standards specifying conflicts of interest requirements for crowdfunding service providers
05 December 2022
Commission Delegated Regulation (EU) 2022/2116 with regard to regulatory technical standards specifying the measures and procedures for crowdfunding service providers’ business continuity plan
Commission Delegated Regulation (EU) 2022/2116 with regard to regulatory technical standards specifying the measures and procedures for crowdfunding service providers’ business continuity plan
05 December 2022
Commission Delegated Regulation (EU) 2022/2112 with regard to regulatory technical standards specifying requirements and arrangements for the application for authorisation as a crowdfunding service provider
Commission Delegated Regulation (EU) 2022/2112 with regard to regulatory technical standards specifying requirements and arrangements for the application for authorisation as a crowdfunding service provider
05 December 2022
Commission Delegated Regulation (EU) 2022/2119 with regard to regulatory technical standards for the key investment information sheet
Commission Delegated Regulation (EU) 2022/2119 with regard to regulatory technical standards for the key investment information sheet
05 December 2022
Commission Delegated Regulation (EU) 2022/2113 with regard to regulatory technical standards for the exchange of information between competent authorities in relation to investigation, supervision and enforcement activities in relation to European crowdfunding service providers for business
Commission Delegated Regulation (EU) 2022/2113 with regard to regulatory technical standards for the exchange of information between competent authorities in relation to investigation, supervision and enforcement activities in relation to European crowdfunding service providers for business
05 December 2022
Commission Delegated Regulation (EU) 2022/2115 with regard to regulatory technical standards specifying the methodology for calculating default rates of loans offered on a crowdfunding platform
Commission Delegated Regulation (EU) 2022/2115 with regard to regulatory technical standards specifying the methodology for calculating default rates of loans offered on a crowdfunding platform
05 December 2022
Commission Delegated Regulation (EU) 2022/2114 with regard to regulatory technical standards specifying the entry knowledge test and the simulation of the ability to bear loss for prospective non-sophisticated investors in crowdfunding projects
Commission Delegated Regulation (EU) 2022/2114 with regard to regulatory technical standards specifying the entry knowledge test and the simulation of the ability to bear loss for prospective non-sophisticated investors in crowdfunding projects
05 December 2022
Commission Delegated Regulation (EU) 2022/2118 with regard to regulatory technical standards on individual portfolio management of loans by crowdfunding service providers, specifying the elements of the method to assess credit risk, the information on each individual portfolio to be disclosed to investors, and the policies and procedures required in relation to contingency funds
Commission Delegated Regulation (EU) 2022/2118 with regard to regulatory technical standards on individual portfolio management of loans by crowdfunding service providers, specifying the elements of the method to assess credit risk, the information on each individual portfolio to be disclosed to investors, and the policies and procedures required in relation to contingency funds
05 December 2022
Commission Implementing Regulation (EU) 2022/2122 with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities concerning European crowdfunding service providers for business
Commission Implementing Regulation (EU) 2022/2122 with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities concerning European crowdfunding service providers for business
05 December 2022
Commission Implementing Regulation (EU) 2022/2120 with regard to data standards and formats, templates and procedures for reporting information on projects funded through crowdfunding platforms
Commission Implementing Regulation (EU) 2022/2120 with regard to data standards and formats, templates and procedures for reporting information on projects funded through crowdfunding platforms
05 December 2022
Commission Delegated Regulation (EU) 2022/1988 extending the transitional period for continuing to provide crowdfunding services in accordance with national law as referred to in Article 48(1) of Regulation (EU) 2020/1503 of the European Parliament and of the Council
Commission Delegated Regulation (EU) 2022/1988 extending the transitional period for continuing to provide crowdfunding services in accordance with national law as referred to in Article 48(1) of Regulation (EU) 2020/1503 of the European Parliament and of the Council
05 December 2022
Commission Implementing Regulation (EU) 2022/2121 with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities and ESMA in relation to European crowdfunding service providers for business
Commission Implementing Regulation (EU) 2022/2121 with regard to standard forms, templates and procedures for the cooperation and exchange of information between competent authorities and ESMA in relation to European crowdfunding service providers for business
05 December 2022
Commission Implementing Regulation (EU) 2022/2123 with regard to the standard forms, templates and procedures for the notifications of national marketing requirements applicable to crowdfunding service providers by competent authorities to ESMA
Commission Implementing Regulation (EU) 2022/2123 with regard to the standard forms, templates and procedures for the notifications of national marketing requirements applicable to crowdfunding service providers by competent authorities to ESMA
05 December 2022
Notification by the Minister of Finance for the appointment of CySEC as the competent authority for the application of Regulation (EU) 2020/1503 on European crowdfunding service providers for business (Available in Greek language)
Notification by the Minister of Finance for the appointment of CySEC as the competent authority for the application of Regulation (EU) 2020/1503 on European crowdfunding service providers for business (Available in Greek language)
10 February 2022
Regulation (EU) 2020/1503 on European Crowdfunding service providers
Regulation (EU) 2020/1503 on European Crowdfunding service providers
13 January 2021
Secondary Legislation
Directive of the Cyprus Securities and Exchange Commission on the provision of crowdfunding services in respect of transferable securities (repealing) of 2023 (only in Greek))
Directive of the Cyprus Securities and Exchange Commission on the provision of crowdfunding services in respect of transferable securities (repealing) of 2023 (only in Greek))
29 November 2023
Directive DI 73-2009-02 for the Crowdfunding Service Providers
Directive DI 73-2009-02 for the Crowdfunding Service Providers
06 March 2023
Policy Statements
PS-01-2023: Policy Statement on the application of Regulation (EU) 2020/1503 on European Crowdfundin
PS-01-2023: Policy Statement on the application of Regulation (EU) 2020/1503 on European Crowdfundin
13 March 2023
Circulars
C630 to Crowdfunding Service Providers - Key Investment Information Sheet-KIIS
C630 to Crowdfunding Service Providers - Key Investment Information Sheet-KIIS
04 April 2024
Q&As and Opinions
ESMA Q&A On the European crowdfunding service providers for business Regulation (ΕΕ) 2020/1503
ESMA Q&A On the European crowdfunding service providers for business Regulation (ΕΕ) 2020/1503
19 May 2023
Notifications - Forms
Form 73-00-05 Checklist of Internal Procedures Manual
Form 73-00-05 Checklist of Internal Procedures Manual
11 May 2023
Form 73-00-04 Personal Questionnaire of the Μember of the management or supervisory body, the persons who effectively direct the business and the persons responsible of the internal control functions
Form 73-00-04 Personal Questionnaire of the Μember of the management or supervisory body, the persons who effectively direct the business and the persons responsible of the internal control functions
11 May 2023
Form 73-00-03 Personal Questionnaire of Applicant Shareholder- Legal Person
Form 73-00-03 Personal Questionnaire of Applicant Shareholder- Legal Person
11 May 2023
Form 73-00-02 Personal Questionnaire of Applicant Shareholder- Natural Person
Form 73-00-02 Personal Questionnaire of Applicant Shareholder- Natural Person
11 May 2023
Form 73-00-01 Application for the granting or extension of Crowdfunding Service Provider Authorisation
Form 73-00-01 Application for the granting or extension of Crowdfunding Service Provider Authorisation
11 May 2023
Repealed Regulatory Framework
PS-01-2020: Policy Statement on Investment-Based Crowdfunding Rules
PS-01-2020: Policy Statement on Investment-Based Crowdfunding Rules
15 January 2020
Directive DI87-10 of the Cyprus Securities and Exchange Commission on the provision of crowdfunding
Directive DI87-10 of the Cyprus Securities and Exchange Commission on the provision of crowdfunding
22 January 2020
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