Upcoming Seminars

Enhancing Regulatory Compliance and AML Measures in Fund Administration Services: The Impact of the IFA Law in Cyprus | Cancelled

Price range: €220.00 through €420.00

 

The EIMF Live Online Learning Experience

 

Participants will receive access to the recorded sessions of the course.

 

EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more

 

Course Overview  

 

To this date, the Fund Administration Services in Cyprus are not per se regulated by the domestic legal framework, as opposed to other EU jurisdictions or even non-EU countries, which provide a legal framework for the authorisation and operation of Fund Administrators.

 

As Cyprus’ fund industry is now growing at an admirably fast pace, it is now anticipated that the Investment Fund Administration (IFA) regulatory framework is imminent.

 

This will reflect the fact that many fund managers prefer to focus on core investment functions (such as portfolio management and risk management) and outsource administrative services to third parties.

 

Gaining the respective knowledge, the Fund administrators will be able to perform their duties as well as to provide proper information, protecting investor interests in the context of the operational discharge of the delegated Fund Administration tasks and guidance for the Licensed Fund Administrator.

 

Also, it will increase investor trust in the Cyprus fund services as regulation and supervision will enhance both the quality of those services and the overall transparency in the investment sector. Investors will be able to choose more confidently knowing that all the service providers of a fund are under close monitoring by the competent authority. Another reason is, of course, to bring Cyprus in line with other jurisdictions that have already introduced similar legislation, thus rendering Cyprus as a major competitor in the funds industry.

 

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Event Details

Event Details

  • Day 1: TBA

Start time: 10:00 EEST

End time: 16:00 EEST

Venue: Live Online

Coordinates: 10 | Duration: 10 hrs

Directions: <a href="https://eimf.eu/event-organizer/athos-myrianthous/">Athos Myrianthous (view the trainer's bio here)</a>

Phone: +357 22274470

Email: [email protected]

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Corporate Governance Today: Trends and Challenges

Hosted by the EIMF and the Chartered Governance Institute

Engage with 20+ leading experts and earn 6 CPD units in Financial Regulation.

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Hosted by the ACAMS Cyprus Chapter and the EIMF.

Engage with 17 leading experts, explore 12 critical areas, earn 6 CPD units in Financial Regulation, gain 4 ACAMS credits, and receive a Certificate of Participation.

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