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Searching Content indexed under Securities by Charles Savva ordered by Published Date Descending.
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Registered AIFs In Cyprus
The appointment of a Depositary is mandatory.
Cyprus
6 Nov 2018
2
Growth In Alternative Investment Funds In Cyprus
An AIF-LNP can only be setup as a fixed or variable capital company or as a limited partnership and can only be marketed to well-informed and/or professional investors.
Cyprus
8 Mar 2017
3
Upcoming Changes To The Alternative Investment Fund Law
Further to the issuance of the relevant consultation paper on 22 April, 2016 (CP 2016-03) and to the respective press conference arranged by the Cyprus Securities and Exchange Commission...
Cyprus
18 Nov 2016
4
ESMA Guidelines On Alternative Performance Measures (APMs) Enforced In July 2016
According to the Guidelines, an APM is a financial measure of historical or future financial performance, financial position, or cash flows other than a financial measure defined or specified in the applicable financial reporting framework.
Cyprus
22 Aug 2016
5
CySEC's Consultation Report For Application And Adherence Of Articles 61 & 62 Of The Prevention & Suppression Of Money Laundering
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
Cyprus
7 Jul 2016
6
Cyprus Introduces Partnership Limited By Shares
The Partnerships and Business Names Law, "Cap. 116", recently amended by Law 144(I)/2015, has sparked off interest in Cyprus Limited Liability Partnership (LLP).
Cyprus
11 Mar 2016
7
Cyprus Introduces Partnerships Limited By Shares
The Partnerships and Business Names Law, Cap. 116, has been amended by Law 144(I)/2015 and published in the Official Gazette of Cyprus, hereinafter, as amended, "Cap. 116".
Poland
3 Dec 2015
8
European Parliament And Council Approve Strengthened European Rules On UCITS
On February 25th, 2014, the European Parliament and the Council supported the European Commission’s proposal to strengthen the rules for Undertakings for Collective Investment in Transferable Securities (UCITS), increasing the level of protection for investors as well as creating confidence during a period of an EU-wide financial crisis.
European Union
7 Apr 2014
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