Ελληνικά 
English
The Fund Industry: Definitions, Structures, Strategies and Regulations
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Training Objectives
- The basic notions around investment funds
- The common things and differences between UCITS and AIFs
- The available structures
- The basic legal requirements
- The ways funds operate
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
People working in Fund Managers, Fund Administrators and other Professionals who need to update or refresh their knowledge on Mutual Funds as well as Lawyers, Accounting Firms and Corporate Service Providers, that wish to understand the funds industry.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- What is a UCITS fund
- When did they start, historical background
- Rulebook, prospectus and other documents of the funds
Units
- Management companies
- European passport and freedom in services provision
- Permitted investments
- What is the custodian and why it is important to the investors
- Existing legal framework
- Directive UCITS IV & V
- Law 78 (I) 2012
- The 5th AML Directive: the core goals and what to expect
- First thoughts of the 6th Directive
- Basic provisions of the UCITS law
- AML rules for UCITS
- Other issues
- General characteristics of AIFs
- Authorization of an AIF
- Common rules for the organization and functioning of AIFs
- AIF external manager
- AIF custodian
- Subscription and redemptions of AIF units
- Special provisions
- Obligations for investors information
- Mergers
- Distribution of foreign AIF units in Cyprus
- Listed AIFs
- Regulatory environment
- AIF with limited number of persons
- Registered AIFs
- Authorization of AIFMs
- Operating Conditions for AIFMs
- General requirements for AIFMs
- Organizational requirements for AIFMs
- Delegation of AIFM functions for AIFMs
- AIF depositary
- AIFMs managing special types of AIF
- Rights of AIMFs to manage and market EU AIFs in the Union
- Specific rules in relation to third countries
- Marketing of units of AIFs to retail investors in the Republic
- Supervision rules
- Upcoming changes
Training Style
The training style will include the presentation of all the material using slides and handouts. The trainer will use practical examples to elaborate various concepts and encourage class discussion. Participants will engage in exchange of ideas and sharing of knowledge on the subject matter. Participants will also be able to ask questions and obtain clarifications from the trainer on all the material covered.
Πληροφορίες Εκπαιδευτή
Αλέξιος Καρτάλης - General Manager, GMM Global Money Managers Ltd
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
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
Δευτέρα - 22 Ιουλ 2024
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Αλέξιος ΚαρτάληςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : The Fund Industry: Definitions, Structures, Strategies and Regulations
Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
19/01/2026 15:15
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
20/01/2026 16:00
18.00 ώρες (6 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/02/2026 15:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
17/02/2026 15:30
18.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
eIDAS 2.0 and the European Digital Identity Wallet (EUDI): A New Legal...
Europe is entering a new era of digital trust and identity. With the adoption of eIDAS 2.0 and the introduction of the European Digital Identity Wallet (EUDI Wa...
25/02/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
A Risk Based Approach to Sanctions...
The programme aims to provide the knowledge and insights to effectively address the important area of sanctions. The programme will equip participants with the ...
26/02/2026 09:30
2.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Fund Set Up in Cyprus: A Practical Guide...
This Seminar aims to provide participants the knowledge and understanding to be able to set up a fund in Cyprus from A to Z. The Cyprus Fund Industry and th...
26/02/2026 10:00
10.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/03/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
05/03/2026 16:00
18.00 ώρες (6 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparati...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...
07/03/2026 09:00
14.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
MICA Regulation and Crypto-Assets Policy...
The 5th AML Directive was only the first step towards regulating crypto-assets and crypto-activities in terms of anti-money laundering. The Directive only cove...
10/03/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Employment Law in Cyprus...
It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...
10/03/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
MiCA Complaints Handling for CASPs: Supervisory Expectations under ESM...
The Markets in Crypto-Assets Regulation (MiCA) introduces a harmonised framework for crypto-asset service providers (CASPs) across the EU. Among its key element...
16/04/2026 10:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
16/04/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
27/04/2026 09:00
18.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Essentials of Company Law: Setting Up a Company in Cyprus...
As a full member of the European Union, Cyprus remains a safe and popular destination for investment due to the significant tax benefits that Cyprus offers. Thi...
05/05/2026 09:30
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Cyprus Fund Administration Certificate by EIMF and CISI...
Professionals working within the Investment Fund Sector require a set of specific specialised knowledge and technical skills. The Cyprus Fund Administration Pro...
06/05/2026 09:00
24.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Consumer Protection in the EU: Key Legal Rights and Obligations in Mod...
This practical training explores the legal and regulatory landscape of consumer protection and contractual fairness in the EU, with emphasis on modern consumer ...
07/05/2026 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/05/2026 15:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CRS & FATCA Compliance & Reporting...
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...
12/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
EIMF-Certificate in Company Law and Corporate Administration...
The Cyprus Companies Law, Cap. 113 initially mirrored the provisions of the English Companies Act of 1948 and has been amended to incorporate provisions of EU L...
13/05/2026 09:00
28.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Sanctions Screening – A Best Practice Guide...
The Sanctions landscape has changed significantly over the past month, with different AML/CTF obligations that each and every business must comply with. Profes...
19/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990sand has become ...
26/05/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
AML/CFT – Typology Based Approach...
In today’s financial landscape, combating Money Laundering is paramount. Two primary strategies can be employed to address this: the Risk-Based Approach an...
27/05/2026 10:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
EXIN Artificial Intelligence Compliance Professional (AICP) Certificat...
With the AI Act coming into force, all organisations that develop, deploy, or use AI systems will need to comply with its requirements and align with emerging E...
02/06/2026 09:00
16.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Employment Law in Cyprus...
It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...
03/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
08/06/2026 09:00
32.00 ώρες (7 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Unfair Commercial Practices in Financial Services...
Directive 2005/29/EC of the European Parliament and of the Council on unfair business-to-consumer commercial practices in the internal market (‘the UCPD’) const...
17/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
22/06/2026 15:30
18.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Ultimate Beneficial Owners (UBO) Register Updates – Guidance through t...
According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in the Republi...
23/06/2026 09:30
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
FinTech Security and Regulation (RegTech)...
With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...
24/06/2026 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Corporate Mobility and the Re-Domiciliation Process in Cyprus...
The purpose of this programme is to examine the various matters related to corporate mobility as inextricably linked to the freedom of establishment of legal pe...
24/06/2026 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
The Fund Industry: Definitions, Structures, Strategies and Regulations...
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
16/07/2026 15:45
5.00 ώρες (2 μέρες)
Αγγλικά
Live Online
MiFID II Investor Protection...
The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...
31/01/2027 02:22
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2027 02:22
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 02:22
Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2027 02:22
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 02:22
Αγγλικά
eLearning