Alternative Investment Fund Managers (AIFM)

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Nov 30, 2020
7 min

Safeguarding of client funds held by CIFs

Following the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve

Reminder - UK Temporary Permission Regime

FAI Comply

Nov 11, 2020
1 min

Reminder - UK Temporary Permission Regime

The TPR will be brought in to effect at the end of the transitional period, 31st of December 2020, and all relevant notifications should be

Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities

FAI Comply

Nov 10, 2020
2 min

Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities

The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through

Compliance: CySEC evaluates the policies & procedures established and implemented by AIFMs

FAI Comply

Oct 27, 2020
2 min

Compliance: CySEC evaluates the policies & procedures established and implemented by AIFMs

Read our breakdown of CySEC's recent evaluation of the policies & procedures being used by AIFMs and learn what steps AIFMs must take next.

CIRCULARS CIF: C404 - Publication of CySEC’s Review of compliance with the reporting obligations

FAI Comply

Sep 24, 2020
3 min

CIRCULARS CIF: C404 - Publication of CySEC’s Review of compliance with the reporting obligations

An in-depth look at CySEC's Circular C404: a review of compliance with the reporting obligation under the AIFM Law.

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