Home / CY AIF Law of 2018 / PART V SUPERVISION AND PENALTIES (table of contents) 

Chapter 1: Supervision of AIFs

[110] Competences of the Securities and Exchange Commission.

[111] Powers of the Securities and Exchange Commission.

[112] Supplementary provisions.

[113] Power to issue directives.

[114] Professional secrecy and cooperation with other countries’ competent authorities and organisations.

[115] Obligation to submit publications and information regarding the AIF.

[116] Submission of information regarding the AIF.

[117] AIFs’ register.

[118] Fees and annual contributions.

[119] Justification of the decisions.

Chapter 2: Criminal Provisions and Administrative Penalties

[120] Administrative penalties.

[121] Criminal offences.