Library/Business/Cyprus: Financial Services Regulatory Framework: Advanced Examination

Cyprus: Financial Services Regulatory Framework: Advanced Examination

By Cyprus Securities and Exchange Commission

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Chapters

Chapter 1Investment Services Law 2017: Scope/Powers/Offences

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Chapter 2Cypriot Investment Firms (CIFs)

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Chapter 3Cypriot Investment Firms (CIFs) and Banks

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Chapter 4Open-Ended Undertakings for Collective Investment (UCI) Laws 2012–2019

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Chapter 5Alternative Investments

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Chapter 6The Business of Credit Institutions Laws of 1997–2016

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Chapter 7The Prevention and Suppression of Money Laundering and Terrorist Financing Laws

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Chapter 8Markets in Financial Instruments Regulation (MiFIR)

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Chapter 9Capital Adequacy Requirements

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Chapter 10European Market Infrastructure Regulation (EMIR)

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Chapter 11Recovery and Resolution Laws

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Chapter 12Prospectus Regulation

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Chapter 13Transparency Laws

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Chapter 14Insider Dealing and Market Manipulation Regulation (2016)

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