CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

[Read More] […]

Read More…

CIRCULARS CIF: C461 – Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) – zero net positions

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 & 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

RECRUITMENT

PUBLIC HOLIDAYS

CONTACT US

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

REGULATED ENTITIES

CIRCULARS ISSUERS

CERTIFICATIONS CIRCULARS

GENERAL CIRCULARS OF CYSEC

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

SEMINARS OF CONTINUOUS PROFESSIONAL DEVELOPMENT

INVESTOR EDUCATION

REGULATED ENTITIES EDUCATION

QUARTERLY STATISTICAL REPORT

ANNUAL STATISTICAL BULLETIN

AUTHORISED SUB-THRESHOLD AIFMS

FORMER SUB-THRESHOLD AIFMS

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

LOCAL MANAGEMENT COMPANIES

FORMER LOCAL MANAGEMENT COMPANIES

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

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

CIRCULARS

FORMS

FREQUENTLY ASKED QUESTIONS

PRACTICAL GUIDES

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)

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

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.

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