LAW ON PUBLIC OFFERING OF SECURITIES 

In effect as of 31 Jan 2000


MARKETS IN FINANCIAL INSTUMENTS ACT

In effect as of 1 Nov 2007


REGULATION OF ORGANIZATION AND OPERATION OF THE INVESTOR COMPENSATION FUND

Adopted by Decision No. 40-P dated 10 August 2005 of the Financial Supervision Commission


RECOVERY AND RESOLUTION OF CREDIT INSTITUTIONS AND INVESTMENT FIRMS ACT

In effect as of 14 August 2015, Last amended SG  № 8 dated 25.01.2023


ORDINANCE NO. 23 FROM 8 FEBRUARY, 2006 ON THE TERMS AND PROCEDURE FOR CLIENT ASSETS VALUATION

Adopted by Decision No. 50-H dated 8 February, 2006 of the Financial Supervision Commission


 

EC Directive

 

DIRECTIVE 97/9/EEC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON INVESTOR COMPENSATION SCHEEMES

Official Journal L 084,26/03/1997 P. 0022 – 0031


DIRECTIVE 2004/39/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON MARKETS IN FINANCIAL INSTRUMENTS

Official Journal L 145, 30/04/2004 P. 0001 – 0044