Fund Administration of AIFs from A to Z
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
ΠΕΡΙΓΡΑΦΗ
In the last few years, Cyprus has grown to be one of the fastest emerging fund markets in Europe.
The passing of the Alternative Investment Fund Law of 2014 and the transposition of the UCITS IV Directive into domestic Law in 2012 have harmonized the local regulatory framework in line with the EU fund regulations, increasing the country’s competitive position and opening the market for the set-up of Cyprus funds which can be marketed domestically and in the EU.
With a market now built on strong legal foundations, the business environment is created for Fund managers, Custodians, and Administrators to operate and with their significant contribution the Cyprus fund market shall continue developing.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Participants of this seminar will be offered the opportunity to:
- Attain an overview of AIF Funds
- Attain a deep insight into the role and operations of the Fund Administrator
- Understand essential systems and processes required to carry out the fund administration function effectively and efficiently.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The programme will benefit several professionals and job functions:
- Investment Funds Professionals
- Fund Administrators
- Fund Custodians
- Legal Professionals that deal with Funds
- Compliance Officers
- Investment Advisors
- Portfolio Managers
- Risk Managers, Accountants
- Fiduciary Service Providers
- Other Professionals who wish to gain an insight into Cyprus Funds Law and more specifically Fund Administration
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
An Introduction to Cyprus Funds
- Historical Background: From the ICIS to AIF
- The Legal Framework, Scope and Developments
- An overview of the Cyprus Fund Market today
- The Prospects and the Constraints
- The various types of Funds and their classification, the legal form and structure, basic legal characteristics of AIF Funds
- The various actors in the Funds’ industry and their respective Roles
- Fund Set Up and Authorisation; a brief insight into the process of setting up a fund and applying for authorisation
Transfer Agent and Units Register
- The Transfer Agent Function
- Subscription of Units in the Fund
- Information/documents required before subscription
- Unit Holders Register
- Redemption of Units from the Fund
- Suspensions of Redemption
- Marketing and Distribution of Units
- Test of Well-informed/Professional Investors
- The Transfer Agent Process and information Flows
AML and Investor Compliance
- AML and KYC Systems and Procedures
- Customer Due Diligence
- The Risk Based Approach
- The 4thAML Directive
- Investor Documentation Requirements
- Building Investors’ Economic Profile
- Reporting for AIF Funds
Fund Accounting and the Valuation of Assets
- Organisational and Operational Procedures & Measures
- Information Flows & Trades Processing
- Cash Movements and Reconciliation
- Accrued Expenses and Fees Set Up
- List of Expenses Illustration
- How to treat corporate actions/security prices/exchange rates
- Pricing methodology and Valuation
- An Illustration of NAV Price calculation
- Statistical Reporting
Tax on AIF Funds
- Basic Tax Provisions on Funds
- The Common Reporting Standards and their effect on AIFs
- Upcoming Legal Developments affecting Fund Administrators.
- How they will be affected and the steps they will have to take to fully comply.
- New Law aiming to regulate the Administrator
- The Registered Fund
- The Mini Manager
- DATA Protection ACT
Training Style
The Certificate is designed to deliver knowledge and enhance participants’ skills via short lectures, interactive case-studies and live practical examples. The use of real-life material will help participants to think critically about scenarios that will be relevant to their respective roles and organisations.
Πληροφορίες Εκπαιδευτή
Άθως Μυριάνθους - Deputy Head of the Financial Services Registration Department (FSRD) of MAP S. Platis.
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 420.00
- € 170.00
- € 0.00
- € 250.00
- € 250.00
Για μη-Δικαιούχους ΑνΑΔ
- € 420.00
- € 0.00
- € 79.80
- € 420.00
- € 499.80
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 14 Νοε 2023
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Άθως ΜυριάνθουςΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 15 Νοε 2023
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Άθως ΜυριάνθουςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Fund Administration of AIFs from A to Z
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Description This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination. The Certified Blockchain Develope...
31/01/2025 16:03
Αγγλικά
eLearning
CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 15 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2025 16:03
Αγγλικά
eLearning
AIF - Alternative Investment Funds...
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC Basic Examination Practice and Mock Exams...
A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. Registration and Access To register to this course, click on the Bu...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2025 16:03
Αγγλικά
eLearning
CASS iLecture...
CASS iLecture by Vivienne Bannigan This is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack. Background Since 2010 t...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC AML Certification Examination Practice and Mock Exams...
A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...
31/01/2025 16:03
Αγγλικά
eLearning
MiFIR Transaction Reporting (5 CPD Units)...
DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...
31/01/2025 16:03
5.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2025 16:03
Αγγλικά
eLearning
Approved Persons Regime...
Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...
31/01/2025 16:03
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2025 16:03
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...
31/01/2025 16:03
Αγγλικά
eLearning
AIF and AIFM...
Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
31/01/2025 16:03
Αγγλικά
eLearning
Anti-Money Laundering and Terrorism Financing Fundamentals...
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...
31/01/2025 16:03
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...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2025 16:03
Αγγλικά
eLearning
Financial Promotion and Marketing Compliance...
Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...
31/01/2025 16:03
Αγγλικά
eLearning
CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2025 16:03
Αγγλικά
eLearning