Posts Tagged ‘AIFM’

UBO Register for Investment Funds – Important Clarifications

The Cyprus Registrar of Companies through an announcement issued on 9 December 2022, clarified that what should be declared is the latest available information about a beneficial owner of an investment fund.

Cyprus UBO Register – Investment Funds

With an announcement issued on 11 February 2022, the Cyprus Registrar of Companies has provided guidance related to submission of information to the UBO Register for Investment Funds. 

Variable Capital Investment Company - Important Amendments

On 5 November 2021 the Companies’ Law of Cyprus has been amended for what concerns Variable Capital Investment Companies.

Foreign Portfolio Investors from Cyprus to obtain Category I License in India

The Indian government has classified Foreign Portfolio Investors (FPIs) from Cyprus as eligible for Category I licence. This classification is expected to...

Mini Fund Managers in Cyprus

A new legislation entitled the “Law which provides for the Incorporation and Operation of Small Alternative Investment Fund Managers” came into force on 3 July 2020 in Cyprus.

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