Investor Relations

MiFID, Pillar III Disclosures

Investors’ Compensation Fund

SIB (Cyprus) Limited is a member of The Investor Compensation Fund for Investment Firm Clients (“ICF”), established pursuant to Article 59 of Law 144(Ι)/2007, which provides for the Provision of Investment Services, the Exercise of Investment Activities, the Operation of Regulated Markets and other Related Matters, as amended from time to time (the “Law”) as an investor compensation fund for Cyprus Investment Firms clients other than credit institutions, and its powers and functions are regulated by the provisions of the Law and of the Directive 144-2007-15 of the Cyprus Securities and Exchange Commission (“CySEC”) for the Continuance of the Operation and the Operation of the Investment Firms Investor Compensation Fund.

The purpose of the ICF is to secure the claims of covered clients against the ICF members through the payment of compensation, if the necessary preconditions are fulfilled. All non-professional investor-clients of an ICF member who is covered by the ICF for claims against such member, arising out of the covered services provided by the member, may apply for compensation.

As SIB (Cyprus) Limited does not offer covered services to non-professional clients, its clients are not eligible to apply to the ICF for compensation.

Information on the intragroup exemption from margin requirements under Article 20 of the Commission Delegated Regulation (EU) No 149/2013 (Article 11(14)(d) of Regulation (EU) No 648/2012)
(a) the legal counterparties to the transactions including their identifiers in accordance with Article 3 of Implementing Regulation (EU) No 1247/2012
  • PAO Sberbank of Russia – LEI 549300WE6TAF5EEWQS81
  • JSC "Sberbank CIB" – LEI 253400JYF26KUD0RLW67
  • Sberbank (Switzerland) AG – LEI 213800ZYT9DTU1VP2I80
  • (b) the relationship between the counterparties All three counterparties are members of Sberbank Group
    (c) whether the exemption is a full exemption or a partial exemption Full exemption
    (d) the notional aggregate amount of the OTC derivative contracts for which the intragroup exemption applies Anticipated yearly volume circa 7.5 billion US Dollars gross notional


    MiFID II, Information on the identity of execution venues and in the quality of execution (RTS 28)

    Contacts

    Head Office:
    Alpha Business Centre,
    1st Floor, Block B,
    27 Pindarou Street,
    1060 Nicosia, Cyprus

    Postal Address:
    P.O. Box 20934
    CY-1665 Nicosia, Cyprus

    Tel: +357 22 41 9000
    Fax: +357 22 41 9100
    e-mail: info@sib.com.cy

    PRIVACY STATEMENT. This site is for information only and we receive no personal information via this website and we gather no data with regards to logging IP address and session information.