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Fund Administration, Accounting, Reporting and Depositary Functions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Course Overview
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investment management and risk diversification.
Cyprus is rapidly emerging as a fund jurisdiction both for UCITS and AIFs. Assets under management grow at a fast pace and more and more people become familiar with these products.
The legislative environment is full and up to date and investors have a lot of options available.
This seminar aims to familiarize participants with the basic elements of fund administration and depositary which are the fundamentals for the proper fund operation.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Training Objectives
During this seminar participants will attain an understanding of:
- The role of a fund administration
- The role of a depositary
- Funds’ compliance monitoring
- Funds Accounting Basics
- Investors information
- Reporting
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
Particularly appropriate for people working in back offices as 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
- The Fund Administrator (FA) role at a glance
- The Custodian role at a glance
- Basic duties and responsibilities of the FA
- Fund accounting and fund valuation
- Processing accounting entries for investments, income earned, fees and expenses
- NAV calculation and unit price calculation
- NAV reporting to unitholders / shareholders
- Maintenance of investment records
- Monitoring of investment limits compliance and reporting of breaches to the manager
- Registry, Transfer Agent duties and responsibilities
- Processing of subscriptions and redemptions
- Processing of dividend payments
- Maintenance of the Fund’s registry
- Maintenance of Bank accounts of the Fund
- Investors communication, Regulatory reporting and compliance
- Investors information
- CySEC reporting
- Preparation of financial statements
- Preparation of quarterly statement of assets and expenses
- Preparation of Central Bank statistical reporting
- Provisional services
- Support for the preparation of Fund’s documentation
- Provisions of the upcoming role for TAs
- Basic duties and responsibilities of the Custodian
- “Watchdog” on behalf of unitholders, overseeing the manager
- Treasurer and keeper of the assets of the Fund (custody of assets and maintenance of cash)
- Clears, settles executed transactions and takes care of the corporate actions
- Performs reconciliations and send reports
- Confirms that the issuance, redemption, cancelation and evaluation of units is done according to the laws and fund’s documents
- Co-signs the Fund’s Rulebook and Prospectus
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 an 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.
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
Αλέξιος Καρτάλης - General Manager, GMM Global Money Managers Ltd
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 08 Ιουλ 2024
Ώρα
15:45 - 18:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Αλέξιος ΚαρτάληςΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 10 Ιουλ 2024
Ώρα
15:45 - 18:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Αλέξιος ΚαρτάληςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Fund Administration, Accounting, Reporting and Depositary Functions
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Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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EXIN Privacy & Data Protection: Professional Certificate in General Da...
With the ever increasing explosion of information flooding the internet, every company needs to plan how to manage and protect privacy of persons and their data...
20/05/2025 14:30
21.00 ώρες (5 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...
This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...
22/05/2025 10:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Transaction Monitoring Regulatory Framework for Electronic Money and P...
This comprehensive course is designed to provide participants with a practical understanding of the regulatory and technical aspects involved in ensuring compli...
27/05/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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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...
27/05/2025 09:30
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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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 ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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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...
03/06/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Fund Administration, Accounting, Reporting and Depositary Functions...
Course Overview Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the p...
04/06/2025 15:45
5.00 ώρες (2 μέρες)
Αγγλικά
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Cybercrime and Fraud Prevention...
Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, ...
11/06/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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The Latest Developments in Anti-Money Laundering and Counter Terrorist...
Criminals employ various methods to launder money, including layering, bulk cash smuggling, and the use of shell companies. Terrorist financing, a subset of mon...
12/06/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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Leadership Skills for Compliance Professionals...
Participants in this course embark on a transformative journey, delving into the multifaceted dimensions of compliance leadership. From understanding the intric...
17/06/2025 09:00
20.00 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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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...
25/06/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
Mastering Transaction Monitoring: Best Practices for Financial Complia...
One of the basic, whist at the same time, most important controls needed to manage Money Laundering and Terrorism Finance risk, is Transaction Monitoring. Robus...
25/06/2025 10:00
5.00 ώρες (2 μέρες)
Αγγλικά
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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...
02/07/2025 15:45
5.00 ώρες (1 ημέρα)
Αγγλικά
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