Search
Searching Content indexed under Fund Management/ REITs by Elias Neocleous & Co LLC ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Risk Factor Guidelines
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Cyprus
6 Jun 2019
2
Submission Of Reports Under The Alternative Investment Fund Managers Directive
Article 3 (Exemptions) and Article 24 (Transparency Requirements) of Directive 2011/61/EU on Alternative Investment Fund Managers require AIFMs ...
Cyprus
7 Jan 2019
3
Helping You Through Changing Times - Our European Brexit Tracker For Financial Services Institutions
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Cyprus
14 Dec 2018
4
Central Bank Of Cyprus Guidance On Dealings With Shell Companies
Business relationships with such companies are to be avoided.
Cyprus
13 Dec 2018
5
Reduction Of Non-Performing Loans In The Cyprus Banking Sector - November 2018
Since the end of 2014, banks have succeeded in reducing aggregate non-performing debt by almost 40 percent, from €27,328 million to €16,610 million.
Cyprus
16 Nov 2018
6
Latest Central Bank Of Cyprus Investment Funds Statistics
On 24 May the Central Bank of Cyprus released its latest statistics on Cyprus-based investment funds, produced on the basis of the revised European System of Accounts 2010, giving information as at 31 March 2018.
Cyprus
30 May 2018
7
Obligations Of Cyprus Investment Firms Regarding Warnings On Complex Financial Instruments Marketed To Retail Investors Resident In Spain
The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
Cyprus
14 Nov 2017
8
CySEC Announcement Of Changes To Passporting Arrangements And Conditions Governing The Provision Of Investment Services And Activities By Third Country Firms Resulting From MiFID II
The Cyprus Securities and Exchange Commission ("CySEC") has issued a summary of the changes to passporting arrangements and conditions governing the provision of investment services...
Cyprus
7 Sep 2017
9
Collection Of Information On Financial Instruments Offered By Cyprus Investment Firms
MiFID II and MiFIR, which will take effect on 3 January 2018, introduce changes in the scope of the financial instruments that are covered by the existing MiFID.
European Union
10 Feb 2017
10
Consultation On New Procedures For Safeguarding Funds Of Clients Of Cyprus Investment Firms
The CySEC has issued a draft circular for consultation with CIFs' and other stakeholders setting out proposed changes to and clarifications of the detailed procedures to be followed by CIFs...
Cyprus
9 Nov 2016
11
Department Of Merchant Shipping To Coordinate Proposals For Funding Under The Motorways Of The Sea Initiative
The Cyprus Department of Merchant Shipping has invited owners and operators of ships flying the Cyprus flag to submit proposals for funding under the Motorways of the Sea initiative.
Cyprus
26 Oct 2016
12
Change In Capital Adequacy Calculations For Cyprus Investment Firms
The Cyprus Securities and Exchange Commission has informed Cyprus Investment Firms that it regulates of a change in the treatment of contributions to the ICF for the purposes of calculating capital adequacy.
Cyprus
19 Oct 2016
13
European Banking Authority Survey In Connection With A New Prudential Framework For MiFID Investment Firms
CySEC has issued a circular inviting entities it regulates to participate in the EBA's survey and data collection in connection with the European Commission's Call for Advice on a new prudential framework for MiFID firms.
Cyprus
27 Sep 2016
14
CySEC Risk Based Supervision Framework – Electronic Submission Of Information For The Year 2015
In 2014 the Cyprus Securities and Exchange Commission introduced a risk-based supervision framework for Cyprus Investment Firms, UCITS management companies...
Cyprus
23 May 2016
15
Proposed Changes To The Law On Collective Investment Schemes
At a news conference on held on 9 May the Cyprus Securities and Exchange Commission announced proposed changes to the legal framework governing collective investment schemes...
Cyprus
17 May 2016
16
Cyprus Securities And Exchange Commission – Authorisation To Provide Investment Services
The Cyprus Securities and Exchange Commission ("CySEC") has recently published the list of successful candidates in its latest professional examinations and their registration number in the public register.
Cyprus
12 Apr 2016
17
Categorisation Of Alternative Investment Funds
In December 2015 the Cyprus Securities and Exchange Commission (CySEC) issued Directive DI131-2014-03 on categorisation of Alternative Investment Funds and other related matters.
Cyprus
1 Mar 2016
18
Pillar III Disclosure In Accordance With Part Eight Of Regulation (EU) 575/2013
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular to Cyprus Investment Firms reminding them of their obligations regarding Pillar III disclosures under Regulation (EU) 575/2013.
Cyprus
18 Feb 2016
19
"Fast-track" Procedure For Authorisation By The Cyprus Securities And Exchange Commission
In November 2015 the Cyprus Securities and Exchange Commission ("CySEC") introduced a "fast-track" procedure in order to expedite the examination and determination of pending applications...
Cyprus
8 Feb 2016
20
Reporting Arrangements For Alternative Investment Fund Managers
AIFMs are required to provide the information specified in article 110 of EU Regulation 231/2013 using the pro-forma reporting template set out in Annex IV of the Regulation.
Cyprus
5 Feb 2016
Links to Result pages
 
1 2  
>>Next