Transaction management rules - Cyprus

25.11.2024

Market claims  

Overview  

Detection  

Yes  

Processing  

No 

Detection  

Detection period  

20 Clearstream business days after the record date  

 

Eligible corporate action events  

All income and non-income distribution events in cash and securities  

 

Eligible transactions for detection  

Internal  

All as of status matched  

External  

All as of status unmatched  

Detection key dates  


Securities in units  

  • Trade date  
  • Ex-date  
  • Record date  
  • Effective settlement date  

Securities in nominal  

  • Record date  
  • Intended settlement date  
  • Effective settlement date  

Processing  

Market specifics  

For any failed trades that do not settle on Record Date, the entitlement is claimed from the counterparty involved, by the custodian, under advice from the investor, or bilaterally between the counterparties.  

Transformations  

Overview  

Transformation Cancellation  

Yes 

Transformation Reinstruction  

No 

Detection/Cancellation  

Detection period  

20 Clearstream business days after the record date  

 

Eligible corporate action events  

All income and non-income mandatory reorganisation events in cash and securities  

 

Eligible transactions for detection/cancellation  

Internal/External   

Status matched, but still pending  

 

Detection key dates  

Mandatory reorganisation events without options  

  • Record date  

Mandatory reorganisation events with options  

  • Market deadline  

Processing  

Processing is not available. Additional information can be found in the relevant Client Handbook (CBF OneClearstreamCBLLuxCSD).