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Searching Content indexed under Fund Management/ REITs by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
Tax Incentives For Start-Ups
The IP box regime's benefits are maximised if a start-up develops its qualifying assets in-house.
Cyprus
2 Oct 2019
2
Raising Of Capital From Investors Within A Specified Time Period
In a circular dated 7th June 2019, the Cyprus Securities and Exchange Commission reminded all authorized and registered Alternative Investment Fund Managers of Article 14 of the AIF law which requires them to raise ...
Cyprus
1 Jul 2019
3
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
4
Clarification Of Reporting Obligations Of Alternative Investment Funds
The Cyprus Securities and Exchange Commission has issued a circular (C295 dated 30 January 2019) to managers of Alternative Investment Funds (AIFs) it authorises and to Registered Alternative Investment Fund Managers clarifying their reporting obligations under articles 4(3)(d) and 31 of the AIFM Law.
Cyprus
8 Feb 2019
5
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
6
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
7
Cyprus Securities And Exchange Commission Announcement On Registered Alternative Investment Funds
The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
Cyprus
13 Dec 2018
8
Central Bank Of Cyprus Guidance On Dealings With Shell Companies
Business relationships with such companies are to be avoided.
Cyprus
13 Dec 2018
9
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
10
New Quarterly Reporting Requirements For Funds Management Companies And Self-Managed Funds
For each Undertaking of Collective Investment, the amount of total assets under management which is invested in Cyprus, the total net asset value and the amount of total assets.
Cyprus
12 Oct 2018
11
Amendments To The Laws Relating To Alternative Investment Funds
Cyprus's new law on alternative investment funds, Law 124(I)/2018 has now entered into effect following its publication in the official gazette. The new law repeals and replaces Law 131(I)/2014.
Cyprus
14 Aug 2018
12
Consultation On Proposed CySEC Guidance Under The Alternative Investment Funds Law
In preparation for the implementation of amendments to the Alternative Investment Funds Law, the Cyprus Securities and Exchange Commission has opened the consultation process ...
Cyprus
13 Jul 2018
13
Cyprus Securities And Exchange Commission Risk-Based Reporting For Investment Fund Managers
The Cyprus Securities and Exchange Commission ("CySEC") has announced the detailed arrangements for regulated Cyprus investment fund managers and self-managed investment funds...
Cyprus
11 Jul 2018
14
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
15
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
16
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
17
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
18
Extension Of Time For Alternative Investment Funds With A Limited Number Of Persons To Deliver Compliance Reports
Article 116(2) of the AIF Law requires AIFLNPs to prepare an annual report, audited by an independent auditor, confirming their compliance with Article 114 of the AIF Law...
Cyprus
8 Feb 2017
19
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
20
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
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