Aggregated News From Investment Management Regulators

CySEC CY

Directive for the beneficial ownership register of express trusts and similar legal arrangements

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Assets under Management of Collective Investments at €9.8bn

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Lapse of authorisation license of the Company Providing Administrative KPM Consulting Ltd.

The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 12 April 2021, the Company Providing Administrative Services KPM Consulting Ltd (the ‘Company’), waived its authorisation pursuant to section 16(2) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, as in force (the ‘Law’). Therefore, the Company’s authorisation with Νumber 132/196, which was granted by CySEC, lapsed as from the aforementioned date and CySEC has permanently deleted KPM Consulting Ltd from the Register. It is noted that, in accordance with section 16(4) of the Law, the Company remains under the supervision of CySEC until its compliance...

Dissolution and liquidation of AIF FIAM Fund Variable Capital Investment Company Ltd.

The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, the Alternative Investment Fund FIAM Fund Variable Capital Investment Company Ltd (‘the AIF’), with Licence Number AIF05/2014, is dissolved and put into liquidation following the full redemption of its units, in accordance with article 63(1)(d) of the Alternative Investment Funds Law of 2018 (‘the Law’). AIF’s dissolution was communicated to CySEC, as per article 63(8) of the Law, by its external manager, the Alternative Investment Fund Manager SCSS Fund Management. It is noted that the AIF is put into voluntary liquidation. See a PDF of the news item published by the Cyprus Securities...

Warning regarding unregulated entities

See the Notice published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Consultation Paper CP(2021-02) on Regulating the Provision of Investment Fund Administration Services

See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

CySEC Consults on the Adoption of Legislation Regulating the Profession of Investment Fund Administrators

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Consultation Paper On Regulating The Service Of Promoters Of Applications And Other Issues In Relation To The Administrative Service Providers Law Of 2012

See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

CySEC consults on the regulation of the Promoters of Application

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

ESMA Opinion on the Collection of information for the effective monitoring of systemic risk under Article 24(5), first subparagraph, of the AIFMD

See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

ESMA Questions and Answers on the Application of the AIFMD – Updated on 28 May 2021

See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Dissolution and liquidation of AFK KUMAR CAPITAL RAIF V.C.I.C LTD

See the Notice published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Regulator Information

Abbreviation: CySEC
Jurisdiction: Cyprus

Recent Articles

Directive for the beneficial ownership register of express trusts and similar legal arrangements

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

RichmondSuper

Attention! The FMA warns investors against concluding transactions with: RichmondSuper https://www.richmondsuper.com (Link to external page. Opens in new window.) [email protected] [email protected] [email protected] [email protected] [email protected] (Link to external page. Opens in new window.) This provider...

Hardson Becker Global

Attention! The FMA warns investors against concluding transactions with: Hardson Becker Global with its registered address apparently in Hangzhou, China www.hardson.com This provider is not authorised to carry...

“Let’s talk about money” – money laundering: how illegal assets are given a legal appearance

In the latest edition of its consumer information series, “Let’s talk about money” the Austrian Financial Market Authority (FMA) explains about the term money...

Chair Powell will host town hall with educators August 2, 2021 at 4 p.m. EDT

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