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Searching Content indexed under Securities by Michael Kyprianou Advocates & Legal Consultants ordered by Published Date Descending.
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Mad II -EU Regulation (MAR) And Directive (CS MAD) As Protection Of Investors And Its Application To All Jurisdictions
A Russian company is considered an issuer when it issues EU financial instruments, regardless of the number of such instruments.
European Union
12 Sep 2019
2
Sanctions Lists: The Effects In Cyprus
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
European Union
25 Mar 2019
3
New Legal Framework In The Cyprus Banking Sector
European supervisors usually consider a non-performing loan when there are indications that the borrower is unlikely to repay the loan because of financial difficulties or when he is late in paying his agreed installments for more than 90 days.
Cyprus
12 Sep 2018
4
ESMA Measures In Relation To CFDs And Binary Options
Οn 28/3/2018 the Cyprus Securities and Exchange Commission issued an announcement on the press release of the European Securities and Markets Authority (‘'ESMA'') ...
Cyprus
28 Jun 2018
5
Esma
The European Securities and Markets Authority (ESMA) has on the 29.5.2018 updated its Questions and Answers regarding transparency and market structures issues under the Market...
Cyprus
27 Jun 2018
6
Amendment To The Threshold Criteria For "Significant CIFs"
The Cyprus Securities and Exchange Commission in its Circular No. C228 informs the Cyprus Investment Firms that the threshold criteria for the definition of "significant CIF" have been amended.
Cyprus
11 Aug 2017
7
Cyprus Securities And Exchange Commission – Circular C191
The Cyprus Securities and Exchange Commission ("CySEC") on 1st March 2017 issued Circular C-191 – Regulated Entities' Compliance with Reporting and Other Obligations.
Cyprus
8 Mar 2017
8
Cyprus Securities And Exchange Commission - C178
On 20 January 2017, the Cyprus Securities and Exchange Commission ('CySEC') issued Circular 178 referring to Alternative Investment Funds with a Limited Number of Persons ("AIFLNPs") and their managers...
Cyprus
14 Feb 2017
9
Cyprus Securities And Exchange Commission – C181
On 2nd February 2017 the Cyprus Securities and Exchange Commission ("CySEC") issued the long awaited Circular No. C181.
Cyprus
14 Feb 2017
10
Cyprus Securities And Exchange Commission - C179
The Cyprus Securities and Exchange Commission ("CySEC") has issued Circular C179 relating to the collection of information of financial instruments offered by CIFs.
Cyprus
10 Feb 2017
11
Passing Of The Law On Criminal Sanctions For Market Abuse
In December 2016 the House of Representatives passed a legislation which provides for the regulation of criminal sanctions for market abuse.
Cyprus
16 Jan 2017
12
CySEC Issued The Circular With Subject "Updated Version Of ESMA's Q&A Document Relating To The Provision Of CFDS"
The CySEC issued last week Circular C168 with subject "Updated version of ESMA's Q&A document relating to the provision of CFDs and other speculative products to retail investors under MiFID".
Cyprus
20 Dec 2016
13
CySEC Issued The Circular With Subject "Updated Version Of ESMA's Q&A Document Relating To The Provision Of CFDs"
The CySEC issued last week Circular C168 with subject "Updated version of ESMA's Q&A document relating to the provision of CFDs and other speculative products to retail investors under MiFID".
Cyprus
13 Dec 2016
14
Foreign Exchange Operations
In order to be able to provide foreign exchange operations in Cyprus, the interested company must apply to the Cyprus Securities and Exchange Commission to obtain the necessary license by fulfilling a certain number of requirements.
Cyprus
3 Jul 2013
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