The AIFM Legislation
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
13 Οκτ 2022 16:15
14 Οκτ 2022 19:00
Αγγλικά
5 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
The programme aims to deliver an overview of the AIF legislation and is aimed at professionals working in any type of AIF.
The course provides an overview of how the legislation should be interpreted and implemented in practice by funds operating in Cyprus. The course will elaborate issues such as the difference between light and full AIFMD regimes, as well as units, redemptions, special provisions, and disclosures.
During the first day, of the 2-day programme, the initial two parts of the legislation will be addressed, where the most generic regulations which define the AIF characteristics will be elaborate on, including VCIC and FCIC and Limited Liability Partnerships. On the second day, the remaining parts of the law are studied, with emphasis on the compliance of the AIF with the law and the supervision of AIFs. Special mention to AIF marketing is also made.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Understand the general characteristics and discriminations of AIFs
- Identify the special provisions of a Common Fund
- Understand the difference between VCICs and FCICs as well as Limited Partnerships
- Understand the supervision and compliance of AIFs
- Assess how the marketing of AIFs should be made
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Fund Managers
- AIF Professionals
- Risk Managers
- Executive Directors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- AIF authorization: Common Provisions
- AIF authorization: External Manager
- AIF authorization: Depositary
- AIF authorization: Subscription and Redemption
- Special Provisions: Common Fund
- Special Provisions: FCIC, VCIC, and Limited Liability Partnerships
- Special Provisions: Disclosures and Mergers
- Marketing of AIFs
- AIF Supervision
- Criminal Provisions
- AIF Compliance with the Law
Training Style
The programme is designed to enhance the participants’ knowledge on the topic of the AIF legislation, via short lectures and some case studies.
Most of the training will be focused on providing a clear understanding of the topics, as well as providing real-life case studies and examples of the material covered in the short lectures.
CPD Recognition
This programme may be approved for up to 10 CPD units in Financial Regulation and Law. 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.
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 13 Οκτ 2022
Ώρα
16:15 - 19:00
Τοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 14 Οκτ 2022
Ώρα
16:15 - 19:00
Τοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : The AIFM Legislation
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Sales Compliance and Techniques for Investment Firms (5 CPD Units)...
DESCRIPTIONThis course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer retentio...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 10 CPD Bundle 8...
Description This CPD bundle includes the following modules: • Anti-Bribery and Anti-Corruption • Treating Customers Fairly and Handling Complaints in the Financ...
31/01/2024 14:12
Αγγλικά
eLearning
Compliance Introduction...
A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...
31/01/2024 14:12
Αγγλικά
eLearning
Compliance Introduction...
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 1...
Description This CPD bundle includes the following modules: • Markets in Financial Instruments Directive (MiFID II) • European Market Infrastructure Regulation ...
31/01/2024 14:12
Αγγλικά
eLearning
CISI International Introduction to Investment...
DescriptionThe International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on inve...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Basic Examination Practice and Mock Exams...
Description A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. ...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 10 CPD Bundle 1...
Description This CPD bundle includes the following modules: • Anti-Money Laundering and Terrorism Financing Fundamentals • Fundamentals of Risk Management • MiF...
31/01/2024 14:12
Αγγλικά
eLearning
EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...
Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...
31/01/2024 14:12
Ελληνικά
eLearning
Cyber Security Essentials...
We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...
31/01/2024 14:12
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2024 14:12
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 6...
Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • European Market Infrastructure Regulation (EMIR) Overvie...
31/01/2024 14:12
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
DescriptionThis course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, f...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 10 CPD Bundle 5...
DescriptionThis CPD bundle includes the following modules: • Treating Customers Fairly and Handling Complaints in the Financial Services Sector • Market Abuse R...
31/01/2024 14:12
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
DescriptionThis course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus of th...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 7...
Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Anti-Money Laundering and Terrorism Financing Funda...
31/01/2024 14:12
Αγγλικά
eLearning
Certificate in KYC and CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 10 CPD Bundle 2...
Description This CPD bundle includes the following modules: • ICAAP - Internal Capital Adequacy Assessment Process • Fundamentals of Risk Management • Anti-Mone...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 3...
Description This CPD bundle includes the following modules: • Market Abuse and Regulation • Treating Customers Fairly and Handling Complaints in the Financial S...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 10 CPD Bundle 6...
Description This CPD bundle includes the following modules: • Insider Dealing and Market Manipulation • Anti-Bribery and Anti-Corruption Training Duration This ...
31/01/2024 14:12
Αγγλικά
eLearning
Best Execution...
The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of h...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 5...
Description This CPD bundle includes the following modules: • Practical Aspects of the Compliance Function • Financial Promotion and Marketing Compliance • Trea...
31/01/2024 14:12
Αγγλικά
eLearning
Market Abuse and Regulation...
DescriptionThis course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and insid...
31/01/2024 14:12
Αγγλικά
eLearning
CASS iLecture...
CASS iLecture by Vivienne BanniganThis is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack.BackgroundSince 2010 the Financial...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 15 CPD Bundle 2...
Description This CPD bundle includes the following modules: • AIF, AIFM and UCITS • Anti-Bribery and Anti-Corruption Training Duration This course may take up t...
31/01/2024 14:12
Αγγλικά
eLearning
Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher...
Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination. The Certified Blockchain Developer - Ethe...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 10 CPD Bundle 7...
Description This CPD bundle includes the following modules: • AIF and AIFM • Anti-Money Laundering and Terrorism Financing Fundamentals • Market Abuse Regulatio...
31/01/2024 14:12
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2024 14:12
Αγγλικά
eLearning
CySEC Regulations 10 CPD Bundle 3...
Description This CPD bundle includes the following modules: • European Market Infrastructure Regulation (EMIR) Overview • Practical Aspects of the Compliance Fu...
31/01/2024 14:12
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
DescriptionThis course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law, the...
31/01/2024 14:12
Αγγλικά
eLearning