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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”), ...
Professional Investors
Professional investor is generally an investor who possesses the experience, knowledge and expertise to make its own investment decisions and properly assess the risk that it incurs. In order to be considered a professional investor, the entity or ...
Well Informed Investors
A Well-Informed Investor is any investor who is not professional, and satisfies the following criteria: Confirms that: He either has sufficient knowledge and experience in financial and business matters in order to be able to assess the benefits and ...
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 ...
European Fund Industry Regulator
The European Securities and Markets Authority (ESMA) is the independent European regulator of the fund industry. ESMA was founded in 25/11/2010 by the European Regulation 1095/2010 establishing a European Supervisory Authority (European Securities ...