Explanations:
(ex) – ex (company no longer holds the status)
Laws:
Law.73 (I) / 2009 – The Cyprus Securities and Exchange Commission Law of 2009
Law No.116 (I) / 2005 – The Act of Persons Holding Confidential Information and the Acts of Market Abuse (Market Abuse) Law of 2005
Law No.114 (I) / 2005 – Public Offer and Prospectus Law of 2005
N.144 (I) / 2007 – The Investment Services and Activities and Regulated Markets Act of 2007
Law 190 (I) / 2007 – The Conditions of Transparency (Securities Trading in a Regulated Market) Law of 2007
Law No.188 (I) / 2007 – The Prevention and Fight against Money Laundering Law of 2007
Law 41 (I) / 2007 – The Takeover Bid Law of 2007
Law 1696 (I) / 2012 – The Regulation of Businesses Providing Administrative Services and Related Matters Law of 2012
N.56 (I) / 2013 – The Alternative Investment Managers Act 2013
Law 1331 (I) / 2014 – The Alternative Investment Funds Law of 2014
Law 87 (I) / 2017 – The Investment Services and Activities and Regulated Markets Act of 2017
Law 14 (I) / 1993 – The Cyprus Stock Exchange Law of 1993
Instructions:
PD144-2007-01 – CIF License and Operating Conditions Directive 2012-17-2007-01
ΔΔ144-2007-02 – Directive on Professional Conduct of Investment Firms DI144-2007-02 of 2012
WD144-2007-08 – 2012 WD144-2007-08 Directive on the Prevention of Money Laundering and Terrorist Financing
DI144-2014-14 – 2014 Capital Market Commission Directive DI144-2014-14 on the prudential supervision of Investment Firms
PD116-2005-03 – The Market Manipulation Methods Directive PD116-2005-03 of 2012
