Ελληνικά 
English
Fund Administration of AIFs from A to Z
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
10.00 ώρες
(
2 μέρες
)
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
- € 79.80
- € 250.00
- € 297.50
Για μη-Δικαιούχους ΑνΑΔ
- € 420.00
- € 0.00
- € 79.80
- € 420.00
- € 499.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 31 Μαΐου 2023
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Άθως ΜυριάνθουςΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 01 Ιουν 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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Advanced Anti-Money Laundering for Financial Institutions...
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...
31/01/2025 11:18
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 11:18
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...
31/01/2025 11:18
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2025 11:18
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 11:18
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2025 11:18
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...
31/01/2025 11:18
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 11:18
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 11:18
Αγγλικά
eLearning