LIVE ONLINE WEBINAR - Fund Structures, Regulatory Requirements and Investor Relations

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

05 Μαρτίου 2021 14:30 05 Μαρτίου 2021 20:00 OnLine Virtual Classroom
Αγγλικά
5 ώρες ( 2 μέρες )
LIVE ONLINE WEBINAR - Fund Structures, Regulatory Requirements and Investor Relations

ΠΕΡΙΓΡΑΦΗ

The EIMF Live Online Learning Experience

EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. 

Cyprus is evolving as an international fund jurisdiction. More professionals have joined this sector and as they progress, they need to be equipped with the most updated knowledge regarding fund structures, regulatory requirements and investor relations practices.

This course will provide an overview of the various fund structures under the Cyprus Law regarding AIFS and UCITS. The aim being to update the participants with the current requirements and guidelines issued by CYSEC regarding the setup and management of funds and the required communication with investors.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The programme will enable participants to:

  • Understand the various fund structures and their differences
  • Comprehend the regulatory requirements of these fund structures
  • Identify the key functions and requirements for fund administrators and fund managers
  • Learn about the reporting requirements to the regulator and the clients
  • Comprehend the various ongoing responsibilities of fund administrators and managers
  • Outline the best practices for investor relations, investor reporting and protection

 

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This course will benefit those professionals employed within the Funds sector as well as those who are seeking to join the industry.  It is ideal for:

  • Professionals from the fund operations and administration teams
  • Fund managers
  • Compliance officers
  • Risk managers
  • Accountants and auditors
  • Third parties such as lawyers and administrators
  • Sales and business development employees

 


ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Programme Outline

Fund Structures

  • Types and forms of AIFs
  • Types of UCITS
  • Umbrella Structures, Common Funds, Public Offerings, Listing possibilities
  • Authorisations, Operating Conditions, Organisational Requirements of AIF and UCITS Funds

 Regulatory Requirements

  • AIFs and UCITS framework
  • Rulebook, prospectus and other fund documents
  • Units, Subscriptions and Redemptions
  • European passport and freedom in services provision
  • Custodian (depository), what is the custodian and why it is important to the investors
  • Anti-Money-Laundering (AML) requirements
  • Authorisations, Operating Conditions, Organisational Requirements

 Investor Relations

  • Transparency Requirements and Marketing of Units
  • Cross Border Provision of Services
  • How investors’ rights are better protected and promoted
  • Reporting requirements


Training Style

This course is designed to be interactive so that, in addition to the key formal presentations and real-life examples, participants will have the opportunity to engage in discussions.  This will allow the sharing of experiences with industry peers and raise issues of most concern to their organisation.


CPD Recognition

This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Professionals requiring CPD units to meet the education requirements for CySEC licence renewal, and/or for maintaining other professional memberships/certifications which accept CPD in Financial Regulation, are advised to consider training subjects in categories that indicate CPD training in Financial Regulation.

Πληροφορίες Εκπαιδευτή
Δημήτρης Νικολάου -
Mr. Demetris Nicolaou is a CFA holder since 1999. He has an extensive career record which includes Investment Analyst and Co-Porfolio Manager at Emerging Markets Management in Arlington, Virginia, Head of Asset Management and Private Banking at Alpha Bank Cyprus and his current position is, as the CFO and also member of the Board of Directors for D. Nicolaou & Sons Ltd. He has served on the Board of the Chartered Financial Analysts (CFA) Society of Cyprus for four years as Secret...
Αναλυτικό Κόστος Σεμιναρίου
  • € 140.00
  • € 0.00
  • € 26.60
  • € 140.00
  • € 166.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Παρασκευή - 05 Μαρτίου 2021

Ώρα

14:30 - 20:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Δημήτρης Νικολάου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : LIVE ONLINE WEBINAR - Fund Structures, Regulatory Requirements and Investor Relations

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