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Consultation Papers as issued by Cyprus Securities and Exchange Commission
27 Dec. 2024
Consultation Paper CP (2024-02) on Amending the Accepted Languages for a Prospectus
26 Jun. 2024
Consultation Paper CP(2024-01) on the fees payable and information to be submitted to CySEC by the entities falling under the scope of MiCAR
17 Feb. 2023
Consultation Paper CP(2023-01) for defining the quantitative ratios for the identification of material transactions with related parties
16 Jun. 2021
Consultation Paper CP(2021-02) on Regulating the Provision of Investment Fund Administration Services
10 Jun. 2021
Consultation Paper CP (01-2021) on the regulation of the Promoters of Applications
15 Oct. 2020
Consultation Paper CP (02-2020) on Improving the Facilitation of Customer Due Diligence with Innovative Technologies
04 May. 2020
Consultation Paper CP (2020-01) - On Enhancement of Procedures Regarding Safeguarding of Client Funds held by CIFs
15 Nov. 2019
Consultation Paper CP (2019-03) on Investment-Based Crowdfunding Rules under MiFID II
30 May. 2019
Consultation Paper CP (2019-02) on the Imposition of National Permanent Measures in relation to the Marketing, Distribution and Sale of CFDs
19 Feb. 2019
Consultation Paper CP(2019-01) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law
12 Oct. 2018
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
27 Jun. 2018
Consultation Paper CP(2018-02) on the proposed CySEC Directives for the application of the AIF Law (available in Greek)
25 May. 2017
Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek)
12 Apr. 2017
Consultation Paper CP(2017-02) - Replacement of the legal framework governing the operation of the Investor Compensation Fund
13 Feb. 2017
Consultation Paper CP(2017-01) - Enhancement of the regulatory obligations of Cyprus Investment Firms when providing investment services in binary options
15 Dec. 2016
Consultation Paper CP(2016-13) regarding the proposed bill and circular on whistleblowers (available only in Greek)
29 Nov. 2016
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
24 Nov. 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
27 Oct. 2016
Consultation Paper CP(2016-10) - Proposed circular on the requirements for the safeguarding of clients' funds
14 Oct. 2016
Consultation Paper CP(2016-09) - Proposed circular on promoting CIF’s services/products and soliciting business
12 Oct. 2016
Consultation Paper CP(2016-08) - Proposed circular on maintaining merchant accounts with payment service providers for the clearing/settlement of payment transactions
19 Jul. 2016
Consultation Paper CP(2016-06) - Directive regarding the terms and conditions of operation of AIFLNP (in Greek)
29 Jun. 2016
Consultation Paper CP(2016-05) - Proposed circular on the selection, use and monitoring of liquidity providers/market makers
28 Jun. 2016
Consultation Paper CP(2016-04) - Obligations of CIFs when providing information to clients in relation to services and instruments offered
22 Apr. 2016
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
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