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Compliance

ComplianceantApril 19, 2019August 19, 2020
Compliance

Deltamark is authorized by the Cyprus Securities and Exchange Commission with authorization number AIFM06/56/2013, as per the European Alternative Investments Fund Managers’ Directive (AIFMD) 2011/61/EU & its supplementing Directives.

The aim of the AIFMD is to bring a harmonized regulatory framework across the EEA for AIFMs in the EEA, and to enhance investor protection. To this end, it covers a large number of areas, including:

  • Conduct of business
  • Remuneration
  • Delegation
  • Reporting and transparency
  • Risk
  • Liquidity
  • Marketing and distribution
  • Depositary duties and liabilities

As indicated by its name, the AIFMD centers on the AIFM and it is this entity which is regulated, which then impacts upon the Fund.

As such, the Compliance Department, as an integral part of the internal control mechanism, implements the measures required to manage the regulatory guidelines and the ever changing burdensome regulatory requirements which are constantly evolving.

This challenge is managed by an experienced and hands on team holding multi-disciplinary approach to achieve holistic compliance within Deltamark.

Compliance risk based approach culture is utilized from the Board to Senior Management to every departmental level. Regulatory updates and being on top of changes is given utmost importance to achieve a sound and stable environment.

COMPLIANCE DOCUMENTATION

AIFMD 2011/61/EU

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AIFMD 2011/61/EU

DIRECTIVE 2011-61-EU – Alternative Investment Fund Managers -English

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AIFMD 231/2013

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AIFMD 231/2013

Regulation 231.2013-Supplementing Directive 201161EU

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Cyprus AIFM Law of 2013

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Cyprus AIFM Law of 2013

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AIFM 447/2013

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AIFM 447/2013

Regulation 447.2013-On the procedure for AIFMs which choose to opt in under Directive 201161EU

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AIFM 448/2013

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AIFM 448/2013

Regulation 448.2013-On the determining the Member State of reference of a non-EU AIFM

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Cyprus AIF Law 2018

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Cyprus AIF Law 2018

The Alternative Investment Funds Law of 2018 L.124(I) of 2018

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EU AML DIRECTIVE 2018/1673

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EU AML DIRECTIVE 2018/1673

Directive (EU) 2018/1673 on combating money laundering by criminal law

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AML Law Cyprus

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AML Law Cyprus

The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2018 (unofficial consolidation up to 13(I)/2018 and unofficial translation)

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AML Law Amendment Cyprus

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AML Law Amendment Cyprus

Amending Law 158(Ι)/2018 (in Greek)

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DeltaMarkDeltaMark
Deltamark is a trading name of Deltamark Fund Management Ltd. The information contained on this website is communicated by DeltaMark, a private company limited by shares registered in Cyprus with registration number HE 338596 having its registered office at Marinou Geroulanou 6, Kato Polemidia, 4154, Limassol Cyprus. Deltamark Fund Management Ltd authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”) as an AIFM with license number AIFM 06/56/2013.

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