AIFM Legislation: Fund Administration Operations, Custody & Governance

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

03 Οκτ 2023 09:00 03 Οκτ 2023 15:00 EIMF (Λευκωσία)
Αγγλικά
5 ώρες (1 ημέρα)
AIFM Legislation: Fund Administration Operations, Custody & Governance

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. On the first section of the course, the first two parts of the legislation are studied, where the most generic regulations which define the AIF characteristics are elaborated, including VCIC and FCIC and Limited Liability Partnerships. In addition, the remaining parts of the law are studied, with emphasis on the compliance of the AIF with the law and the supervision of AIFs. A special mention to AIF marketing is also done.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of this programme, participants will be able to:

  • 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

The professional profile of the person who would most benefit from attending the course is:

  • Fund Managers
  • AIF Professionals
  • Risk Managers
  • Executive Directors

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

  • AIF authorization: Common Provisions, External Manager, Depositary, Subscription and Redemption
  • Special Provisions: Common Fund, FCIC, VCIC, Limited Liability Partnerships and Disclosures and Mergers
  • Marketing of AIFs
  • AIF Supervision
  • Criminal Provisions
  • AIF Compliance with the Law
  • Sustainability Regulations and Reporting


Training Style 

The programme is designed to enhance the participants’ knowledge on the topic of the AIF legislation. 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 lecture.


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.


In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

Πληροφορίες Εκπαιδευτή
Νεκτάριος Μιχαήλ - Chief Economist at the Bank of Cyprus
Dr Nektarios Michail has more than 10 years of experience in the financial services industry, having worked at the Central Bank of Cyprus, the Bank of Cyprus, as well as a Cyprus CIF and an investment fund. Through his experience, Nektarios has obtained a hands-on experience with real-life economic analysis, with proven success in forecasting.  He holds a PhD in Financial Economics from Cyprus University of Technology, and his research, covering variety of topics, has been published in s...
Αναλυτικό Κόστος Σεμιναρίου
  • € 180.00
  • € 0.00
  • € 34.20
  • € 180.00
  • € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 03 Οκτ 2023

Ώρα

09:00 - 15:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Νεκτάριος Μιχαήλ

Τοποθεσία:

EIMF (Λευκωσία)

Εκδήλωση Ενδιαφέροντος : AIFM Legislation: Fund Administration Operations, Custody & Governance

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