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

This directive establishes rules for the supplementary supervision of investment firms, asset management companies, and alternative investment fund managers that are part of a mixed financial conglomerate. It aims to ensure financial stability by monitoring risks that arise when different types of financial activities are combined within a single group. This affects financial institutions and investment managers operating within mixed groups in Cyprus, requiring them to adhere to stricter oversight and reporting standards to prevent systemic risk.