Cyprus Securities and Exchange Commission | CIRCULARS CIF
CIRCULARS CIF
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION
CONTACT US  |  LINKS  |   EL / EN |
CIRCULARS CIF
Search:
C236 CIFs, UCITS M.C., AIFMs - Product Governance requirements under MiFID II
C236 CIFs, UCITS M.C., AIFMs - Product Governance requirements under MiFID II
15 September 2017
C235 CIFs, RM, MTF, OTF, SIs - regarding Identifying reference data relating to financial instruments
C235 CIFs, RM, MTF, OTF, SIs - regarding Identifying reference data relating to financial instruments
15 September 2017
C233 CIFs - MiFID II - Main changes in relation to passporting issues and new notification forms
C233 CIFs - MiFID II - Main changes in relation to passporting issues and new notification forms
12 September 2017
C231 CIFs - regarding Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
C231 CIFs - regarding Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
01 August 2017
C230 CIFs, Regulated Markets – Market Operators regarding ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II
C230 CIFs, Regulated Markets – Market Operators regarding ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II
01 August 2017
C232 CIFs - Capital instruments that can be qualified as Common Equity Tier 1
C232 CIFs - Capital instruments that can be qualified as Common Equity Tier 1
01 August 2017
C228 CIFs - Redefining threshold criteria of 'significant CIF'
C228 CIFs - Redefining threshold criteria of 'significant CIF'
26 July 2017
C226 CIFs - France’s national legislation regarding the prohibition of electronic advertising to retail investors when offering speculative, complex and risky products in the territory of France - AMF's position in the form of Q&As
C226 CIFs - France’s national legislation regarding the prohibition of electronic advertising to retail investors when offering speculative, complex and risky products in the territory of France - AMF's position in the form of Q&As
18 July 2017
C225 CIFs - Supplementary data collection exercise by the European Banking Authortiy to support the new prudential framework for investment firms
C225 CIFs - Supplementary data collection exercise by the European Banking Authortiy to support the new prudential framework for investment firms
18 July 2017
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ('CRS') developed by the Organisation for Economic Co-Operation & Development ('OECD')
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ('CRS') developed by the Organisation for Economic Co-Operation & Development ('OECD')
14 July 2017
C222 CIFs - Decision of the Cyprus Macroprudential Authority (Central Bank of Cyprus) concerning Recommendation ESRB/2016/4 of the European Systemic Risk Board with regard to the adoption, via reciprocity, of a macroprudential measure adopted by Estonia
C222 CIFs - Decision of the Cyprus Macroprudential Authority (Central Bank of Cyprus) concerning Recommendation ESRB/2016/4 of the European Systemic Risk Board with regard to the adoption, via reciprocity, of a macroprudential measure adopted by Estonia
07 July 2017
C221 CIFs - New rules set by the Polish Financial Supervision Authority (the ‘KNF’) regarding persons that are allowed to provide activities in the territory of Poland
C221 CIFs - New rules set by the Polish Financial Supervision Authority (the ‘KNF’) regarding persons that are allowed to provide activities in the territory of Poland
05 July 2017
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
05 July 2017
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
05 July 2017
C217 CIFs - Use of Affiliates
C217 CIFs - Use of Affiliates
26 June 2017
C216 CIFs - Changes in the persons who effectively direct the business of CIF
C216 CIFs - Changes in the persons who effectively direct the business of CIF
23 June 2017
C214 CIFs - Extension of the submission date for Circular C204 - Freedom to provide services in 3rd countries
C214 CIFs - Extension of the submission date for Circular C204 - Freedom to provide services in 3rd countries
31 May 2017
C213 CIFs - Questions & Answers on Country-by-Country reporting requirements
C213 CIFs - Questions & Answers on Country-by-Country reporting requirements
30 May 2017
C212 CIFs - Electronic submission of 2016 information
C212 CIFs - Electronic submission of 2016 information
22 May 2017
C211 CIFs - Expansion of CySEC Portal to include CIF Record Content
C211 CIFs - Expansion of CySEC Portal to include CIF Record Content
19 May 2017
 |<  < 1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >| 
THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT (UPDT: 25.02.2016)
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
SEMINARS & TRAINING
CERTIFICATIONS AND SEMINARS
REGULATED ENTITIES
INVESTMENT FIRMS
UCITS & Management Companies
AIFM
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
PREVENTION OF MONEY LAUNDERING AND FINANCI...
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONS
© Copyright, All Rights Reserved. | DESIGNED & DEVELOPED BY CYSEC & DOT.CY