RAIF (Кипр): ответы с источниками
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Фонд: дополнение к анкете формы
Как фонд допускается регулятором: регистрация, уведомление, авторизация, согласие, признание или без допуска
RAIF вносится в реестр
«Main Legislation 01 Feb. 2019 The Alternative Investment Funds Law of 2018 (L.124(I)/2018)»
Источник: cysec.gov.cy · копия источника от 2026-10-02
«138. (1) An AIF which complies with the provisions of article 134 the RAIF’s may operate as a RAIF, upon its registration in a register (the register and “RAIFs Register”) kept by the Securities and Exchange deletion from Commission∙ RAIFs shall not be granted authorisation by the it. Securities and Exchange Commission. (2) The external manager of the RAIF shall, within one (1) month from the date of the registration of the RAIF with the 139 The present English text is for information purposes only and is not legally binding. The legally binding document is in the Greek language. Registrar, in case the RAIF is established as an investment company or a limited partnership, or from the date of the drafting of its fund rules, in case the RAIF is established as a common fund, submit to the Securities and Exchange Commission an application for the registration of the RAIF in the relevant RAIFs Register, which is accompanied by the following documents and data: (a) information regarding the investment strategies, including the types of underlying funds if the AIF is a fund of funds, and the external manager’s policy as regards the use of leverage, and the risk profiles and other characte …»
Источник: cysec.gov.cy · копия источника от 2026-10-03
Допускаются ли в фонд инвесторы данной категории
Хорошо информированные и профессиональные инвесторы
«134. (1) An AIF may operate as a RAIF, in accordance with the RAIFs. provisions of this Law, when all of the following apply- (a) the RAIF is an externally managed AIF, (b) the RAIF is addressed to professional and/or well informed investors, and (c) its fund rules or instruments or incorporation, as the case may be, shall specify that it is subject to the 135 The present English text is for information purposes only and is not legally binding. The legally binding document is in the Greek language. provisions of this Part.»
Источник: cysec.gov.cy · копия источника от 2026-10-03
«Main Legislation 01 Feb. 2019 The Alternative Investment Funds Law of 2018 (L.124(I)/2018)»
Источник: cysec.gov.cy · копия источника от 2026-10-02
Обязан ли фонд назначить поставщика услуг данного вида
Применяется, если: депозитарий
депозитарий обязателен
«Main Legislation 01 Feb. 2019 The Alternative Investment Funds Law of 2018 (L.124(I)/2018)»
Источник: cysec.gov.cy · копия источника от 2026-10-02
«(5) The AIFM, as the external manager of the RAIF, appoints a depositary, in relation to which articles 23 to 28 of the Alternative Investment Fund Managers Law apply. (6) (a) The entities of article 6(2)(b), which are not AIFMs, and which are appointed as external manager of the RAIF which operates in the form of a limited partnership, shall appoint a depositary, in relation to which articles 26(3) and (4), 27 to 31 and 34(1)(a), (b) and (d) of this Law apply. (b) The replacement of the depositary entails the amendment of the partnership agreement, in accordance with article 32(5) to (7). (c) In case the depositary of the RAIF resigns for any reason, article 32 shall apply. (d) The replacement of the depositary takes place in accordance with article 33.»
Источник: cysec.gov.cy · копия источника от 2026-10-03
Правовая форма в стране
Какой орган надзирает за структурой (кроме регистратора), если надзор есть
CySEC
«Main Legislation 01 Feb. 2019 The Alternative Investment Funds Law of 2018 (L.124(I)/2018)»
Источник: cysec.gov.cy · копия источника от 2026-10-02
«138. (1) An AIF which complies with the provisions of article 134 the RAIF’s may operate as a RAIF, upon its registration in a register (the register and “RAIFs Register”) kept by the Securities and Exchange deletion from Commission∙ RAIFs shall not be granted authorisation by the it. Securities and Exchange Commission. (2) The external manager of the RAIF shall, within one (1) month from the date of the registration of the RAIF with the 139 The present English text is for information purposes only and is not legally binding. The legally binding document is in the Greek language. Registrar, in case the RAIF is established as an investment company or a limited partnership, or from the date of the drafting of its fund rules, in case the RAIF is established as a common fund, submit to the Securities and Exchange Commission an application for the registration of the RAIF in the relevant RAIFs Register, which is accompanied by the following documents and data: (a) information regarding the investment strategies, including the types of underlying funds if the AIF is a fund of funds, and the external manager’s policy as regards the use of leverage, and the risk profiles and other characte …»
Источник: cysec.gov.cy · копия источника от 2026-10-03
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