Cyprus Fund Industry Association
Τhe Cyprus Fund Industry Association is Cyprus Investment Fund Association (CIFA). CIFA was established in February 2013 and registered as an Association in April of the same year under the Associations and Foundations Law of 1972. The reason for the ...
The Types of Alternative Investment Funds in Cyprus
The three available fund structures in Cyprus are the AIF for Unlimited Number of Persons (AIF), the AIF for Limited Number of Persons (AIFLNP) and the Registered AIF (RAIF) The Alternative Investment Funds Law of 2018 provides for three types of ...
Does the CySEC Categorisation Directive 131-2014-03 apply to RAIF and AIFLNP?
The CySEC Categorisation Directive 131-2014-03 was issued by virtue of article 15 of the AIF Law of 2014, which was not applicable to AIFLNPs at the time. Therefore the intention of the legislator, when adopting the Categorisation Directive ...
Cyprus Fund Industry Regulator
Cyprus Securities and Exchange Commission is the public authority responsible for the regulation of the Fund Industry in Cyprus The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the ...
Investor Classification for Alternative Investment Funds
Alternative Investment Fund Investors may be classified as Retail Investors, Well Informed Investors or Professional Investors Based on the revised Markets in Financial Instruments Directive II and related implementing measures (together “MIFID II”), ...