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Consultation Papers as issued by Cyprus Securities and Exchange Commission
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Consultation Paper CP(2023-01) for defining the quantitative ratios for the identification of material transactions with related parties
Consultation Paper CP(2023-01) for defining the quantitative ratios for the identification of material transactions with related parties
17 February 2023
Consultation Paper CP(2021-02) on Regulating the Provision of Investment Fund Administration Services
Consultation Paper CP(2021-02) on Regulating the Provision of Investment Fund Administration Services
16 June 2021
Consultation Paper CP (01-2021) on the regulation of the Promoters of Applications
Consultation Paper CP (01-2021) on the regulation of the Promoters of Applications
10 June 2021
Consultation Paper CP (02-2020) on Improving the Facilitation of Customer Due Diligence with Innovative Technologies
Consultation Paper CP (02-2020) on Improving the Facilitation of Customer Due Diligence with Innovative Technologies
15 October 2020
Consultation Paper CP (2020-01) - On Enhancement of Procedures Regarding Safeguarding of Client Funds held by CIFs
Consultation Paper CP (2020-01) - On Enhancement of Procedures Regarding Safeguarding of Client Funds held by CIFs
04 May 2020
Consultation Paper CP (2019-03) on Investment-Based Crowdfunding Rules under MiFID II
Consultation Paper CP (2019-03) on Investment-Based Crowdfunding Rules under MiFID II
15 November 2019
Consultation Paper CP (2019-02) on the Imposition of National Permanent Measures in relation to the Marketing, Distribution and Sale of CFDs
Consultation Paper CP (2019-02) on the Imposition of National Permanent Measures in relation to the Marketing, Distribution and Sale of CFDs
30 May 2019
Consultation Paper CP(2019-01) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law
Consultation Paper CP(2019-01) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law
19 February 2019
Consultation Paper CP(2018-03) regarding the exercise of the discretion in Article 3(2) of Regulation (EE) 2017/1129 (Prospectus Regulation) - available in Greek
Consultation Paper CP(2018-03) regarding the exercise of the discretion in Article 3(2) of Regulation (EE) 2017/1129 (Prospectus Regulation) - available in Greek
12 October 2018
Consultation Paper CP(2018-02) on the proposed CySEC Directives for the application of the AIF Law (available in Greek)
Consultation Paper CP(2018-02) on the proposed CySEC Directives for the application of the AIF Law (available in Greek)
27 June 2018
Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek)
Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek)
25 May 2017
Consultation Paper CP(2017-02) - Replacement of the legal framework governing the operation of the Investor Compensation Fund
Consultation Paper CP(2017-02) - Replacement of the legal framework governing the operation of the Investor Compensation Fund
12 April 2017
Consultation Paper CP(2017-01) - Enhancement of the regulatory obligations of Cyprus Investment Firms when providing investment services in binary options
Consultation Paper CP(2017-01) - Enhancement of the regulatory obligations of Cyprus Investment Firms when providing investment services in binary options
13 February 2017
Consultation Paper CP(2016-13) regarding the proposed bill and circular on whistleblowers (available only in Greek)
Consultation Paper CP(2016-13) regarding the proposed bill and circular on whistleblowers (available only in Greek)
15 December 2016
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
29 November 2016
Consultation Paper CP(2016-11) regarding proposed amendments in the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Laws of 2007 to 2016
Consultation Paper CP(2016-11) regarding proposed amendments in the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Laws of 2007 to 2016
24 November 2016
Consultation Paper CP(2016-10) - Proposed circular on the requirements for the safeguarding of clients' funds
Consultation Paper CP(2016-10) - Proposed circular on the requirements for the safeguarding of clients' funds
27 October 2016
Consultation Paper CP(2016-09) - Proposed circular on promoting CIF’s services/products and soliciting business
Consultation Paper CP(2016-09) - Proposed circular on promoting CIF’s services/products and soliciting business
14 October 2016
Consultation Paper CP(2016-08) - Proposed circular on maintaining merchant accounts with payment service providers for the clearing/settlement of payment transactions
Consultation Paper CP(2016-08) - Proposed circular on maintaining merchant accounts with payment service providers for the clearing/settlement of payment transactions
12 October 2016
Consultation Paper CP(2016-06) - Directive regarding the terms and conditions of operation of AIFLNP (in Greek)
Consultation Paper CP(2016-06) - Directive regarding the terms and conditions of operation of AIFLNP (in Greek)
19 July 2016
Consultation Paper CP(2016-05) - Proposed circular on the selection, use and monitoring of liquidity providers/market makers
Consultation Paper CP(2016-05) - Proposed circular on the selection, use and monitoring of liquidity providers/market makers
29 June 2016
Consultation Paper CP(2016-04) - Obligations of CIFs when providing information to clients in relation to services and instruments offered
Consultation Paper CP(2016-04) - Obligations of CIFs when providing information to clients in relation to services and instruments offered
28 June 2016
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
22 April 2016
Consultation Paper CP(2016-02) - Application of articles 61 and 62 of Law 188(I)-2007
Consultation Paper CP(2016-02) - Application of articles 61 and 62 of Law 188(I)-2007
13 April 2016
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