Cyprus Securities and Exchange Commission | CIRCULARS CIF
CIRCULARS CIF
STRATEGY, INTERNATIONAL RELATIONS & COMMUNICATIONS
POLICY
ISSUERS
AUTHORISATIONS
SUPERVISION
AML - CFT
MARKET SURVEILLANCE & INVESTIGATIONS
LEGAL
ADMINISTRATION & PERSONNEL
INFORMATION TECHNOLOGY & OPERATIONS
RISK AND STATISTICS DEPARTMENT
INTERNAL AUDIT
OBJECTIVES OF THE INNOVATION HUB
ELIGIBILITY CRITERIA
REQUEST SUPPORT/FORMS
INNOVATION INITIATIVES
ANNOUNCEMENTS
BANK ACCOUNT DETAILS
ISSUERS FEES
ASP FEES
INVESTMENT FIRMS FEES
CREDIT RATING AGENCIES FEES
AIF & AIFM FEES
UCITS Fees
ICF FEES
SMALL AIFM FEES
BOARD
VISION, MISSION, VALUES & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
BENCHMARK PROVIDERS
CIRCULARS SECURITISATION
CIRCULARS CIF
CIRCULARS SFTR
CIRCULARS ASP
CIRCULARS M.C UCITS & UCITS
CIRCULARS AIF & AIFM
CIRCULARS EMIR
CIRCULARS MAR
CIRCULARS RBSF
CIRCULARS CSD
CIRCULARS AML/CFT
CIRCULARS TO ISSUERS
MARKET MANIPULATION
REGULATED ENTITIES
CIRCULARS ISSUERS
CERTIFICATIONS CIRCULARS
GENERAL CIRCULARS OF CYSEC
CYSEC WARNINGS
IOSCO WARNINGS
CySEC
ESMA
European Commission
Basic
Advanced
AML
EXAM REGISTRATIONS
PUBLIC REGISTER
AML COMPLIANCE OFFICERS REGISTER
RENEWAL OF REGISTRATION TO PUBLIC REGISTRY
SUBSCRIPTION TO EXAMINATION / APPLICATIONS FOR EXAM CHANGES
REGISTRATION FORM IN THE PUBLIC RECORDS
CERTIFICATION REGISTERS
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
ANNOUNCEMENTS AND OTHER INFORMATION
INSTRUCTIONS
CERTIFICATIONS
SEMINARS
QUARTERLY STATISTICAL REPORT
ANNUAL STATISTICAL BULLETIN
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
Authorised AIFM
Former AIFM
AUTHORISED SMALL AIFM
FORMER SMALL AIFM
AUTHORISED SUB-THRESHOLD AIFMS
FORMER SUB-THRESHOLD AIFMS
NON EU AIFM
EU AIFM
EU REGISTERED AIFM
NON EU REGISTERED AIFM
AIFMs
SMALL AIFM
SUB-THRESHOLD AIFMs
CROSS BORDER
AIFM and AIF Reporting
CROSS BORDER SERVICES
BRANCH
INVESTMENT FIRMS (CYPRIOT)
LIST OF APPROVED DOMAINS
FORMER INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (MEMBER STATES)
TIED AGENTS PUBLIC REGISTER
PUBLIC REGISTER OF CERTIFIED PERSONS
AUTHORISED LOCAL UCITS
FORMER LOCAL UCITS
LOCAL MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
CROSS BORDER SERVICES
BRANCH
LOCAL UCITS
FOREIGN UCITS (2009/65/ΕΚ)
NETWORK CHANNEL OF UCITS
LOCAL MANAGEMENT COMPANIES
MANAGEMENT COMPANIES (MEMBER STATES)
DOCUMENTS
LOCAL AUTHORISED MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
REGISTERED RAIF
FORMER RAIF
AUTHORISED AIF
FORMER AIF
AUTHORISED AIFLNP
FORMER AIFLNP
CROSS BORDER DISTRIBUTION
RAIF
AIF
AIFLNP
EuVECA & EuSEF
REGULATED MARKETS BY CYSEC
MARKETS BY OTHER MEMBER STATES
EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
APPROVED PROSPECTUSES
NOTIFICATIONS OF APPROVED PROSPECTUSES
EUROPEAN SECURITIES & MARKET AUTHORITIES (ESMA) PUBLICATIONS
IMPORTANT DATES
APPROVED ASP
EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
ELIGIBLE PERSONS
CASP REGISTER
EEA CASP REGISTER
SOFTWARE FOR USB TOKEN
DIGITAL SIGNER
TRS SYSTEM USER MANUAL
CIRCULARS
FORMS
FREQUENTLY ASKED QUESTIONS
PRACTICAL GUIDES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
FORMS
LEVEL 1
LEVEL 2
LEVEL 3
EUROPEAN REGULATORY FRAMEWORK
EUROPEAN Q&As AND OPINIONS
CySEC CIRCULAS
NOTIFICATIONS - FORMS
NOTIFICATIONS
EUROPEAN REGULATORY FRAMEWORK
SECONDARY LEGISLATION
Q&As AND OPINIONS
NOTIFICATIONS - FORMS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
CSD
CRA
CONGLOMERATES
SECURITISATION
CROWDFUNDING
UCITS
AIF
AIFM
SMALL AIFM
EUROPEAN SOCIAL ENTREPRENEURSHIP FUNDS (EUSEF)
EUROPEAN VENTURE CAPITAL FUNDS (EUVECA)
EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
MONEY MARKET FUNDS (MMF)
PRACTICAL GUIDES
TRANSPARENCY LAW
PROSPECTUS LAW
TAKEOVER LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
CYSEC CIRCULARS
INSTRUCTIONS FOR THE NOTIFICATION OF TRANSACTION
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ’S
EUROPEAN REGULATORY FRAMEWORK
ANNOUNCEMENTS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
DOCUMENTATION AND USEFUL LINKS
NOTIFICATIONS
PEPPs
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
COMPLAINTS WITH REF No.
COMPLAINTS WITHOUT REF No.
DIRECTIVE I.C.F
ANNOUNCEMENTS
FORMS
INFORMATION
REPEALED REGULATORY FRAMEWORK
APPLICATION FORM
COMPLAINT REGARDING CIFs
COMPLAINT REGARDING NON-REGULATED ENTITIES
WHISTLEBLOWING
FINANCIAL OMBUDSMAN
INVESTOR COMPENSATION FUND (I.C.F)
LIST OF APPROVED DOMAINS
WARNINGS
LIST OF NON APPROVED DOMAINS
LIST OF NON APPROVED DOMAINS – CRYPTO ASSETS PROVIDERS
FINANCIAL EDUCATION
REGULATORY FRAMEWORK
USER GUIDE MANUALS
Q&A
VIDEOS/PRESENTATIONS
ANNOUNCEMENTS
CONTACT US
CyTBOR LINK
HOME
THE COMMISSION
PUBLIC INFORMATION
REGULATED ENTITIES
REGULATORY FRAMEWORK
INVESTOR PROTECTION
TRUSTS REGISTRY
HOME
THE COMMISSION
BOARD
VISION, MISSION, VALUES & RESPONSIBILITIES
STRUCTURE
STRATEGY, INTERNATIONAL RELATIONS & COMMUNICATIONS
POLICY
ISSUERS
AUTHORISATIONS
SUPERVISION
AML - CFT
MARKET SURVEILLANCE & INVESTIGATIONS
LEGAL
ADMINISTRATION & PERSONNEL
INFORMATION TECHNOLOGY & OPERATIONS
RISK AND STATISTICS DEPARTMENT
INTERNAL AUDIT
INTERNATIONAL AFFAIRS
INNOVATION HUB
OBJECTIVES OF THE INNOVATION HUB
ELIGIBILITY CRITERIA
REQUEST SUPPORT/FORMS
INNOVATION INITIATIVES
ANNOUNCEMENTS
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
BANK ACCOUNT DETAILS
ISSUERS FEES
ASP FEES
INVESTMENT FIRMS FEES
CREDIT RATING AGENCIES FEES
AIF & AIFM FEES
UCITS Fees
ICF FEES
SMALL AIFM FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
REGULATED ENTITIES
BENCHMARK PROVIDERS
CIRCULARS SECURITISATION
CIRCULARS CIF
CIRCULARS SFTR
CIRCULARS ASP
CIRCULARS M.C UCITS & UCITS
CIRCULARS AIF & AIFM
CIRCULARS EMIR
CIRCULARS MAR
CIRCULARS RBSF
CIRCULARS CSD
CIRCULARS AML/CFT
CIRCULARS ISSUERS
CIRCULARS TO ISSUERS
MARKET MANIPULATION
CERTIFICATIONS CIRCULARS
GENERAL CIRCULARS OF CYSEC
WARNINGS
CYSEC WARNINGS
IOSCO WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
CySEC
ESMA
European Commission
CERTIFICATIONS AND SEMINARS
CERTIFICATIONS
RENEWAL OF REGISTRATION TO PUBLIC REGISTRY
SUBSCRIPTION TO EXAMINATION / APPLICATIONS FOR EXAM CHANGES
EXAM REGISTRATIONS
Basic
Advanced
AML
REGISTRATION FORM IN THE PUBLIC RECORDS
CERTIFICATION REGISTERS
PUBLIC REGISTER
AML COMPLIANCE OFFICERS REGISTER
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
SEMINARS
ANNOUNCEMENTS AND OTHER INFORMATION
INSTRUCTIONS
COURT DECISIONS
STATISTICAL PUBLICATIONS
QUARTERLY STATISTICAL REPORT
ANNUAL STATISTICAL BULLETIN
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
AIFMs
Authorised AIFM
Former AIFM
SMALL AIFM
AUTHORISED SMALL AIFM
FORMER SMALL AIFM
SUB-THRESHOLD AIFMs
AUTHORISED SUB-THRESHOLD AIFMS
FORMER SUB-THRESHOLD AIFMS
CROSS BORDER
NON EU AIFM
EU AIFM
EU REGISTERED AIFM
NON EU REGISTERED AIFM
AIFM and AIF Reporting
INVESTMENT FIRMS
INVESTMENT FIRMS (CYPRIOT)
LIST OF APPROVED DOMAINS
FORMER INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (MEMBER STATES)
CROSS BORDER SERVICES
BRANCH
TIED AGENTS PUBLIC REGISTER
PUBLIC REGISTER OF CERTIFIED PERSONS
UCITS & MANAGEMENT COMPANIES
LOCAL UCITS
AUTHORISED LOCAL UCITS
FORMER LOCAL UCITS
FOREIGN UCITS (2009/65/ΕΚ)
NETWORK CHANNEL OF UCITS
LOCAL MANAGEMENT COMPANIES
LOCAL MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
MANAGEMENT COMPANIES (MEMBER STATES)
CROSS BORDER SERVICES
BRANCH
DOCUMENTS
AIFM & MANCO
LOCAL AUTHORISED MANAGEMENT COMPANIES
FORMER LOCAL MANAGEMENT COMPANIES
AIF
CROSS BORDER DISTRIBUTION
RAIF
REGISTERED RAIF
FORMER RAIF
AIF
AUTHORISED AIF
FORMER AIF
AIFLNP
AUTHORISED AIFLNP
FORMER AIFLNP
EuVECA & EuSEF
REGULATED MARKETS
REGULATED MARKETS BY CYSEC
MARKETS BY OTHER MEMBER STATES
Multilateral Trading Facilities ( MTF)
ISSUERS
EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
APPROVED PROSPECTUSES
NOTIFICATIONS OF APPROVED PROSPECTUSES
EUROPEAN SECURITIES & MARKET AUTHORITIES (ESMA) PUBLICATIONS
IMPORTANT DATES
ASP
APPROVED ASP
EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
ELIGIBLE PERSONS
CRYPTO ASSET SERVICES PROVIDERS (CASP)
CASP REGISTER
EEA CASP REGISTER
DIGITAL SIGNATURE/SUBMISSION
SOFTWARE FOR USB TOKEN
DIGITAL SIGNER
TRS SYSTEM USER MANUAL
RISK BASED SUPERVISION FRAMEWORK
CIRCULARS
FORMS
FREQUENTLY ASKED QUESTIONS
PRACTICAL GUIDES
REGULATORY FRAMEWORK
PEPPs
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
FORMS
SERVICES AND MARKETS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
CSD
CRA
CONGLOMERATES
SECURITISATION
EUROPEAN REGULATORY FRAMEWORK
LEVEL 1
LEVEL 2
LEVEL 3
EUROPEAN Q&As AND OPINIONS
CySEC CIRCULAS
NOTIFICATIONS - FORMS
NOTIFICATIONS
CROWDFUNDING
EUROPEAN REGULATORY FRAMEWORK
SECONDARY LEGISLATION
Q&As AND OPINIONS
NOTIFICATIONS - FORMS
COLLECTIVE INVESTMENT AND MANAGERS
UCITS
AIF
AIFM
SMALL AIFM
EUROPEAN SOCIAL ENTREPRENEURSHIP FUNDS (EUSEF)
EUROPEAN VENTURE CAPITAL FUNDS (EUVECA)
EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
MONEY MARKET FUNDS (MMF)
ISSUERS AND SECURITIES
TRANSPARENCY LAW
PROSPECTUS LAW
PRACTICAL GUIDES
TAKEOVER LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
MARKET ABUSE
CYSEC CIRCULARS
INSTRUCTIONS FOR THE NOTIFICATION OF TRANSACTION
BENCHMARKS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ’S
EUROPEAN REGULATORY FRAMEWORK
ANNOUNCEMENTS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
PRIIPs
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
SANCTIONS/RESTRICTIVE MEASURES
DOCUMENTATION AND USEFUL LINKS
NOTIFICATIONS
CySEC LAW
INVESTOR PROTECTION
COMPLAINT REGARDING CIFs
COMPLAINTS WITH REF No.
COMPLAINTS WITHOUT REF No.
COMPLAINT REGARDING NON-REGULATED ENTITIES
WHISTLEBLOWING
FINANCIAL OMBUDSMAN
INVESTOR COMPENSATION FUND (I.C.F)
DIRECTIVE I.C.F
ANNOUNCEMENTS
FORMS
INFORMATION
REPEALED REGULATORY FRAMEWORK
APPLICATION FORM
LIST OF APPROVED DOMAINS
WARNINGS
LIST OF NON APPROVED DOMAINS
LIST OF NON APPROVED DOMAINS – CRYPTO ASSETS PROVIDERS
FINANCIAL EDUCATION
TRUSTS REGISTRY
REGULATORY FRAMEWORK
USER GUIDE MANUALS
Q&A
VIDEOS/PRESENTATIONS
ANNOUNCEMENTS
CONTACT US
CyTBOR LINK
CONTACT US
|
LINKS
|
EL
/
EN
|
PUBLIC INFORMATION
CIRCULARS
REGULATED ENTITIES
CIRCULARS CIF
CIRCULARS CIF
Search:
C553 – Guidelines on certain aspects of the compliance function requirements
C553 – Guidelines on certain aspects of the compliance function requirements
14 March 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
06 March 2023
C549 - Deprioritisation of supervisory actions on the obligation to publish RTS 27 reports after 28 February 2023 in light of the ongoing legislative procedure on the MiFID II/MiFIR review
C549 - Deprioritisation of supervisory actions on the obligation to publish RTS 27 reports after 28 February 2023 in light of the ongoing legislative procedure on the MiFID II/MiFIR review
02 February 2023
C547 - Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal – Extension of deadline
C547 - Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal – Extension of deadline
30 January 2023
C546 – Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal
C546 – Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal
25 January 2023
C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
12 January 2023
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
05 January 2023
C543 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 31/12/2022 Submission
C543 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 31/12/2022 Submission
23 December 2022
C542 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2022 Submission
C542 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2022 Submission
23 December 2022
C539 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission – Further Clarifications
C539 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission – Further Clarifications
08 December 2022
C537 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission
C537 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission
30 November 2022
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
C536 - Requirements of the Portuguese Securities and Exchange Commission (“the CMVM’) regarding the promotion, distribution and marketing of PRIIPs and the appointment of tied agents in the territory of Portugal
C536 - Requirements of the Portuguese Securities and Exchange Commission (“the CMVM’) regarding the promotion, distribution and marketing of PRIIPs and the appointment of tied agents in the territory of Portugal
29 November 2022
C534 CIFs – provision of investment and ancillary services in third countries
C534 CIFs – provision of investment and ancillary services in third countries
29 November 2022
C530 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/09/2022 Submission
C530 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/09/2022 Submission
03 October 2022
C531 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2022 Submission
C531 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2022 Submission
03 October 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
19 August 2022
C526 - Common weaknesses identified during the review of the Recovery Plans (Form 20-01) submitted by CIFs which qualify for the simplified Recovery Plan
C526 - Common weaknesses identified during the review of the Recovery Plans (Form 20-01) submitted by CIFs which qualify for the simplified Recovery Plan
10 August 2022
C523 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2022 Submission
C523 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2022 Submission
01 July 2022
C524 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/06/2022 Submission
C524 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/06/2022 Submission
01 July 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
30 June 2022
C518 - Introduction of CySEC’s Prudential Form 165-03 ‘Prudential Supervision Information’ and prudential Form 165-04 ‘Application form for prudential permissions’
C518 - Introduction of CySEC’s Prudential Form 165-03 ‘Prudential Supervision Information’ and prudential Form 165-04 ‘Application form for prudential permissions’
22 June 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – EU adopts sixth package of sanctions
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – EU adopts sixth package of sanctions
15 June 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports on the prevention of money laundering and terrorist financing, for the year 2020
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports on the prevention of money laundering and terrorist financing, for the year 2020
02 June 2022
|<
<
1
-
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
>
>|
HOME
THE COMMISSION
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
REGULATED ENTITIES
BENCHMARK PROVIDERS
CIRCULARS SECURITISATION
CIRCULARS CIF
CIRCULARS SFTR
CIRCULARS ASP
CIRCULARS M.C UCITS & UCITS
CIRCULARS AIF & AIFM
CIRCULARS EMIR
CIRCULARS MAR
CIRCULARS RBSF
CIRCULARS CSD
CIRCULARS AML/CFT
CIRCULARS ISSUERS
CERTIFICATIONS CIRCULARS
GENERAL CIRCULARS OF CYSEC
WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
REGULATORY FRAMEWORK
INVESTOR PROTECTION
TRUSTS REGISTRY
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
BOARD
VISION, MISSION, VALUES & RESPONSIBILITIES...
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
PEPPs
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
ΕΛΛΗΝΙΚΑ
CONTACT US
INVESTOR PROTECTION
LINKS
RSS SERVICE
SITEMAP
TERMS & CONDITIONS
THE COMMISSION
© Copyright, All Rights Reserved.