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 Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Circulars CIF
Search:
Circular (CI144-2013-04) to CIFs regarding repetition of seminar CRDIII and BASEL III
Circular (CI144-2013-04) to CIFs regarding repetition of seminar CRDIII and BASEL III
Regarding repetition of seminar CRDIII and BASEL III
Circular (CI144-2013-05) to CIFs regarding freedom to provide services to other Member States
Circular (CI144-2013-05) to CIFs regarding freedom to provide services to other Member States
Regarding freedom to provide services to other Member States
Circular (CI144-2013-06) to CIFs regarding CFDs
Circular (CI144-2013-06) to CIFs regarding CFDs
Regarding CFDs
Circular (CI144-2013-07) regarding marketing communications
Circular (CI144-2013-07) regarding marketing communications
Regarding marketing communications
Circular (CI144-2013-08) to CIFs regarding the bank holidays
Circular (CI144-2013-08) to CIFs regarding the bank holidays
Regarding the bank holidays
Circular (CI144-2013-09) to CIFs regarding bank accounts of clients’ money
Circular (CI144-2013-09) to CIFs regarding bank accounts of clients’ money
Regarding bank accounts of clients’ money
Circular (CI144-2013-10) to CIFs regarding provision of personal data of CIFs’ clients to banks
Circular (CI144-2013-10) to CIFs regarding provision of personal data of CIFs’ clients to banks
Regarding provision of personal data of CIFs’ clients to banks
Circular (CI144-2013-11) to CIFs regarding the ESMA questionnaire on activities conducted in EEA by Cypriot Investment Firms
Circular (CI144-2013-11) to CIFs regarding the ESMA questionnaire on activities conducted in EEA by Cypriot Investment Firms
Regarding the ESMA questionnaire on activities conducted in EEA by Cypriot Investment Firms
Circular (CI144-2013-12) regarding procedure for unblocking clients' bank accounts
Circular (CI144-2013-12) regarding procedure for unblocking clients' bank accounts
Regarding procedure for unblocking clients' bank accounts
Circular (CI144-2013-13) regarding the payment of annual fees for 2012
Circular (CI144-2013-13) regarding the payment of annual fees for 2012
Regarding the payment of annual fees for 2012
Circular (CI144-2013-14) to CIFs regarding release of the amount of less than €100.000 in CIFs’ bank accounts
Circular (CI144-2013-14) to CIFs regarding release of the amount of less than €100.000 in CIFs’ bank accounts
Regarding release of the amount of less than €100.000 in CIFs’ bank accounts
Circular (CI144-2013-15) to CIFs regarding calculation of capital adequacy as at 31st March 2013
Circular (CI144-2013-15) to CIFs regarding calculation of capital adequacy as at 31st March 2013
Regarding calculation of capital adequacy as at 31st March 2013
Circular (CI144-2013-16) to CIFs regarding marketing communication
Circular (CI144-2013-16) to CIFs regarding marketing communication
Regarding marketing communication
Circular (CI144-2013-17) to Investment Firms regarding submission of Form 144-08-11
Circular (CI144-2013-17) to Investment Firms regarding submission of Form 144-08-11
Regarding submission of Form 144-08-11
Circular (CI144-2013-18) to CIFs regarding guidelines on remuneration policies and practises
Circular (CI144-2013-18) to CIFs regarding guidelines on remuneration policies and practises
Regarding guidelines on remuneration policies and practises
Circular (CI144-2013-19) to CIFs regarding guidelines on the scope of the CRA regulation
Circular (CI144-2013-19) to CIFs regarding guidelines on the scope of the CRA regulation
Regarding guidelines on the scope of the CRA regulation
Circular (CI144-2013-20) to Regulated Entities regarding AML obligations
Circular (CI144-2013-20) to Regulated Entities regarding AML obligations
To Regulated Entities (CIF, UCITS Management Companies, Administrative Services Companies) regarding AML obligations
Circular (CI144-2013-21) regarding CRD4
Circular (CI144-2013-21) regarding CRD4
Regarding CRD4
Circular (CI144-2013-23 ) regarding compliance with the requirements of legislation
Circular (CI144-2013-23 ) regarding compliance with the requirements of legislation
Regarding compliance with the requirements of legislation
Circular (CI144-2013-24) to CIFs regarding Freedom to provide investment services and/or perform investment activities in a third country
Circular (CI144-2013-24) to CIFs regarding Freedom to provide investment services and/or perform investment activities in a third country
Freedom to provide investment services and/or perform investment activities in a third country
Circular (EY2003-19) to Investment Firms (currently not available in English)
Circular (EY2003-19) to Investment Firms (currently not available in English)
Circular (EY2003-20) to Investment Firms (currently not available in English)
Circular (EY2003-20) to Investment Firms (currently not available in English)
Circular (EY2003-18) to Investment Firms (currently not available in English)
Circular (EY2003-18) to Investment Firms (currently not available in English)
Circular (EY2003-17) to Investment Firms (currently not available in English)
Circular (EY2003-17) to Investment Firms (currently not available in English)
 |<  <  15 - 16 - 17 - 18 - 19 - 20 - 21 - 22 - 23 - 24  >  >| 
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Events
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Regulatory Sandbox
Payable Fees
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 usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.