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Alternative Investment Funds (AIF), AIFMD and UCITS: Definitions, Structures and Regulatory Compliance
In recent years, Cyprus has made enormous moves towards the enhancement and completion of the national legal framework concerning investment funds. With these legislations in place, Cyprus is set to be established as an international fund jurisdiction. A new piece of legislation was introduced in 2018 that aims to further promote the industry.
Training Objectives
This course will provide an update to the current developments of the Cyprus Law regarding AIFs, AIFMs and UCITS. The aim being to update the participants with the current requirements and guidelines issued by CYSEC regarding these instruments.
After the completion of this workshop, participants will be able to distinguish the difference between UCITS and AIFS and will grasp an understanding of what the prerequisites and the ongoing requirements are for obtaining authorization for either a UCITS or an AIF and a UCITS Management company and an AIF Manager.
Alternative Investment Funds (AIF), AIFMD and UCITS: Definitions, Structures and Regulatory Compliance
Contact us for Group Registrations of 4 people or more
Schedule
Wednesday 07/10/2020 - 15:30-21:00
Since 2013 Alexios Kartalis has been the General Manager of GMM Global Money Managers Ltd, a mutual funds (UCITS) and alternative investments (AIF) management company. Prior to his appointment to GMM, Alexios was the General Manager of BNP Paribas Securities Services in Athens for 9 years where he previously served as Head of Operations for 6 years. Alexios also worked in the Securities Department for Citibank Athens.
Having a 24+ years of industry practice, Alexios frequently delivers business trainings in the subjects of AML, CRS & FATCA, Fund Administration and Custody. Furthermore, he has also been an academic instructor of Finance for the New York College.
Alexios received his European MBA in Finance from ESCEM School of Business Management, his Bachelor’s degree in Statistics from Athens University of Economics and Business and is certified as a Hellenic Exchanges Derivatives Clearer, Advanced Licence holder from CySEC and an HRDA trainer.
See all courses by Alex Kartalis
