AIF, AIFM and UCITS

AIF:

Part 1:

Introduction to Alternative Investment Fund (AIF)

Part 2:

The Cyprus AIF environment vs. the EU

Part 3:

The AIF Law of 2014 and the Regulatory Environment

Part 4:

Legal Forms of AIFs

Part 5:

Authorization of an AIF

Part 6: Investor Classifications

Part 7: Categories of AIFs

Part 8:

Common Rules for the Organization and Functioning of AIFs

Part 9:

AIF External Manager & Custodian

Part 10:

Subscription and Redemption of AIF Units

Part 11:

Special Provisions of AIFs According to their Legal Form

Part 12:

Investor Information & Mergers

Part 13:

Registered AIFs

Part 14:

Latest Cyprus and EU Figures on AIFs



AIFM:

Part 1:

Introductory Provisions and the AIFM Legal Framework

Part 2:

Application of the AIFM Law

Part 3:

Authorization of AIFMs

Part 4:

General Principles for AIFMs

Part 5:

Operating Conditions for AIFMs

Part 6:

Organizational Requirements

Part 7:

AIF Depositary

Part 8:

Transparency Requirements

Part 9:

Rights of AIFMs to Manage and Market EU AIFs in Europe

Part 10:

Marketing of units of AIFs to retail investors in the Republic of Cyprus

Part 11:

Supervision Rules.


UCITS:

Part 1:

Introduction to UCITS

Part 2:

The Cyprus UCITS Environment vs. the EU

Part 3:

Historical Background of UCITS

Part 4:

UCITS in Numbers

Part 5:

The Environment of Funds and Industry Players in Cyprus

Part 6:

UCITS-Related Definitions and Important Information

Part 7:

Existing Legal Framework - Directives UCITS IV & V

Part 8:

Existing Legal Framework - Law 78 (I) 2012 Unified with 88 (I) 2015 and 52 (I) 2016

Part 9:

UCITS - Basic Provisions of the Law