Fund Structures, Regulatory Requirements and Investor Relations

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March 5, 2021 2:30 pm
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CPD Units
5 hrs
€180 + VAT


Friday 05/03/2020 - 14:30-20:00

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Event Details


Cyprus is evolving as an international fund jurisdiction. More professionals have joined this sector and as they progress, they need to be equipped with the most updated knowledge regarding fund structures, regulatory requirements and investor relations practices.


This course will provide an overview of the various fund structures under the Cyprus Law regarding AIFS and UCITS. The aim being to update the participants with the current requirements and guidelines issued by CYSEC regarding the setup and management of funds and the required communication with investors.



Training Objectives


The programme will enable participants to:


  • Understand the various fund structures and their differences
  • Comprehend the regulatory requirements of these fund structures
  • Identify the key functions and requirements for fund administrators and fund managers
  • Learn about the reporting requirements to the regulator and the clients
  • Comprehend the various ongoing responsibilities of fund administrators and managers
  • Outline the best practices for investor relations, investor reporting and protection



Demetris Nicolaou

Demetris is the Executive Director and Portfolio Manager at Hanseatic Capital Management, a fund management company. Before his appointment at Hanseatic, Demetris was the Chief Financial Officer of D. Nicolaou & Sons Ltd. He also worked at Alpha Bank as Head of Asset Management and in the USA at Emerging Markets Management as Co-Portfolio Manager. Demetris is a Non-Executive Director of Axia Ventures, an investment banking firm. He previously served as President of the CFA Society of Cyprus.

He is a CFA Charterholder and holds the advanced Certificate of Professional Competence from CySEC. He also acquired the Certificate in Company Direction from the Institute of Directors, UK. Moreover, he is a Certified Trainer by the Human Resource Development Authority (HRDA). Demetris Nicolaou holds a Bachelor’s Degree in Finance & Economics and an MBA from the American University in Washington, DC.
See all courses by Demetris Nicolaou