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← 🇨🇾 Vouli ton Antiprosopon/ΟΔΗΓΊΑ72002L0087CYP_232401

Οδηγία ΟΔ 144-2007-16(Α) του 2015 ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΚΕΦΑΛΑΙΑΓΟΡΑΣ ΓΙΑ ΤΗ ΣΥΜΠΛΗΡΩΜΑΤΙΚΗ ΕΠΟΠΤΕΙΑ ΤΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ, ΤΩΝ ΕΤΑΙΡΕΙΩΝ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ Η ΤΩΝ ΔΙΑΧΕΙΡΙΣΤΩΝ ΟΡΓΑΝΙΣΜΩΝ ΕΝΑΛΛΑΚΤΙΚΩΝ ΕΠΕΝΔΥΣΕΩΝ ΠΟΥ ΑΝΗΚΟΥΝ ΣΕ ΧΡΗΜΑΤΟΠΙΣΤΩΤΙΚΟ ΟΜΙΛΟ ΕΤΕΡΟΓΕΝΩΝ ΔΡΑΣΤΗΡΙΟΤΗΤΩΝ

Stage enactedUpdated 7d ago

This directive establishes rules for the supplementary supervision of investment firms, asset management companies, and alternative investment fund managers that are part of a cross-sectoral financial conglomerate. It ensures that the risks posed by these entities are properly monitored to maintain financial stability. The measure primarily affects financial institutions and investment managers operating within diversified financial groups in Cyprus, requiring stricter oversight and reporting standards.