Cyprus Securities and Exchange Commission | Practical Guide to EMIR - Regulation 648-2012
Practical Guide to EMIR - Regulation 648-2012
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ANNOUNCEMENTS
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CIRCULARS
WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
SANCTIONS
CERTIFICATIONS AND SEMINARS
SEMINARS & TRAINING
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
NON EU AIFM
EU AIFM
EU REGISTERED AIFM
NON EU REGISTERED AIFM
AIFMs
SUB-THRESHOLD AIFMs
CROSS BORDER
AIFM and AIF Reporting
CROSS BORDER SERVICES
BRANCH
MULTILATERAL TRADING FACILITIES
INVESTMENT FIRMS (CYPRIOT)
LIST OF APPROVED DOMAINS
FORMER INVESTMENT FIRMS (CYPRIOT)
INVESTMENT FIRMS (MEMBER STATES)
TIED AGENTS PUBLIC REGISTER
PUBLIC REGISTER OF CERTIFIED PERSONS
CROSS BORDER SERVICES
BRANCH
LOCAL UCITS
FOREIGN UCITS (2009/65/ΕΚ)
NETWORK CHANNEL OF UCITS
LOCAL MANAGEMENT COMPANIES
MANAGEMENT COMPANIES (MEMBER STATES)
DOCUMENTS
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
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
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
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
SECONDARY LEGISLATION
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
CSD
CRA
CONGLOMERATES
SECURITISATION
Q&As
OPINIONS
Q&As and Opinions
REPEALED REGULATORY FRAMEWORK
UCITS
AIF
AIFM
EUROPEAN SOCIAL ENTREPRENEURSHIP FUNDS (EUSEF)
EUROPEAN VENTURE CAPITAL FUNDS (EUVECA)
EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
MONEY MARKET FUNDS (MMF)
PRACTICAL GUIDES
GUIDELINES
REPEALED REGULATORY FRAMEWORK
TRANSPARENCY LAW
PROSPECTUS LAW
TAKEOVER LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ’S
EUROPEAN REGULATORY FRAMEWORK
ANNOUNCEMENTS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ'S AND GUIDELINES
CIRCULARS
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
PRIIPs
CySEC LAW
COMPLAINTS WITH REF No.
COMPLAINTS WITHOUT REF No.
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
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RISK AND STATISTICS DEPARTMENT
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ANNUAL REPORTS
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PAYABLE FEES
BANK ACCOUNT DETAILS
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CIRCULARS AML/CFT
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MARKET MANIPULATION
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GENERAL CIRCULARS OF CYSEC
WARNINGS
CYSEC WARNINGS
IOSCO WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
CySEC
ESMA
SANCTIONS
CERTIFICATIONS AND SEMINARS
CERTIFICATIONS
SUBSCRIPTION TO EXAMINATION / APPLICATIONS FOR EXAM CHANGES
EXAM REGISTRATIONS
Basic
Advanced
AML
REGISTRATION FORM IN THE PUBLIC RECORDS
CERTIFIED PERSONS
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
SEMINARS
ANNOUNCEMENTS AND OTHER INFORMATION
INSTRUCTIONS
SEMINARS & TRAINING
INVESTOR EDUCATION
REGULATED ENTITIES EDUCATION
SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT
COURT DECISIONS
STATISTICAL PUBLICATIONS
QUARTERLY STATISTICAL REPORT
ANNUAL STATISTICAL BULLETIN
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
AIFMs
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
MULTILATERAL TRADING FACILITIES
TIED AGENTS PUBLIC REGISTER
PUBLIC REGISTER OF CERTIFIED PERSONS
UCITS & Management Companies
LOCAL UCITS
FOREIGN UCITS (2009/65/ΕΚ)
NETWORK CHANNEL OF UCITS
LOCAL MANAGEMENT COMPANIES
MANAGEMENT COMPANIES (MEMBER STATES)
CROSS BORDER SERVICES
BRANCH
DOCUMENTS
AIF
CROSS BORDER DISTRIBUTION
RAIF
AIF
AUTHORISED AIF
FORMER AIF
AIFLNP
AUTHORISED AIFLNP
FORMER AIFLNP
EuVECA & EuSEF
REGULATED MARKETS
REGULATED MARKETS BY CYSEC
MARKETS BY OTHER MEMBER STATES
ISSUERS
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
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
SERVICES AND MARKETS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
SECONDARY LEGISLATION
CSD
CRA
CONGLOMERATES
SECURITISATION
COLLECTIVE INVESTMENT AND MANAGERS
UCITS
Q&As and Opinions
Q&As
OPINIONS
AIF
REPEALED REGULATORY FRAMEWORK
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
PRACTICAL GUIDES
PROSPECTUS LAW
GUIDELINES
REPEALED REGULATORY FRAMEWORK
TAKEOVER LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
MARKET ABUSE
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
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)
LIST OF APPROVED DOMAINS
WARNINGS
LIST OF NON APPROVED DOMAINS
CONTACT US
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Practical Guide to EMIR - Regulation 648-2012
Practical Guide to EMIR - Regulation 648-2012
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Practical Guide to EMIR - Regulation 648-2012
Practical Guide to EMIR - Regulation 648-2012
12 December 2014
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THE COMMISSION
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CERTIFICATIONS AND SEMINARS
SEMINARS & TRAINING
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REGULATED ENTITIES
REGULATORY FRAMEWORK
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BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT (UPDT: 03.06.2019)
PUBLIC HOLIDAYS
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STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
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INVESTMENT FIRMS
UCITS & Management Companies
AIF
REGULATED MARKETS
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ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
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