Home / CY AIFM Law of 2013 / PART VII – SPECIFIC RULES IN RELATION TO THIRD COUNTRIES (table of contents)

Section 43 - Conditions for AIFMs of the Republic which manage non-EU AIFs, which are not marketed in Member States.

Section 44 - Conditions for the marketing in the Republic, with a passport, of non-EU AIFs managed by an AIFM of the Republic.

Section 45 - Conditions for the marketing in the Republic, with a passport, of non-EU AIFs managed by an AIFM of a Member State other than the Republic.

Section 46 - Complementary provisions to sections 44 and 45.

Section 47 - Conditions for the marketing in the Republic, without a passport, of non-EU AIFs managed by an AIFM of the Republic.

Section 48 - Conditions for the marketing in the Republic, without a passport, of non-EU AIFs managed by an AIFM of a Member State other than the Republic.

Section 49 - Authorisation and specific obligations for non-EU AIFMs intending to manage AIFs of the Republic or of another Member State and/or market their units in the Republic or in another Member State.

Section 50 - Determining the Republic as Member State of reference of a non-EU AIFM.

Section 51 - Authorisation of a non-EU AIFM from the Commission when the Republic has been determined as the Member State of reference.

Section 52 - Additional conditions for authorisation of a non-EU AIFM by the Commission.

Section 53 - Notification to ESMA for any exemptions granted from compliance with certain provisions of this Law.

Section 54 - Notification to ESMA for the authorisations granted and for the applications for authorisation that have been rejected regarding non-EU AIFMs.

Section 55 - Change in the business strategy of a non-EU AIFM which affects the determination of the Member State of reference.

Section 56 - Applicable Law in case of disputes arising regarding the application of sections 49 to 55.

Section 57 - Issue of directives.

Section 58 - Rejection of request to exchange of information.

Section 59 - Conditions for the marketing in the Republic, with a passport, of EU AIFs managed by non-EU AIFM, when the Member State of reference of the AIFM is the Republic.

Section 60 - Conditions for the marketing in a Member State other than the Republic, with a passport, of EU AIFs managed by a non-EU AIFM, when the Member State of reference of the AIFM is the Republic.

Section 61 - Conditions for the marketing in the Republic, with a passport, of EU AIFs managed by a non-EU AIFM, when the member state of reference of the AIFM is other than the Republic.

Section 62 - Conditions for the marketing in the Republic or in another Member State, with a passport, of non-EU AIFs managed by a non-EU AIFM, when the Member State of reference of the AIFM is the Republic.

Section 63 - Conditions for the marketing in the Republic, with a passport, of non-EU AIFs managed by non-EU AIFM, when the Member State of reference of the AIFM is a Member State other than the Republic.

Section 64 - Conditions for managing AIFs established in a Member State other than the Republic, when the Republic is the member state of reference, by non-EU AIFMs.

Section 65 - Conditions for managing AIFs established in the Republic by non-EU AIFMs, when the Member State of reference of the AIFM is other than the Republic.

Section 66 - Conditions for the marketing in the Republic of AIFs managed by non-EU AIFMs, without a passport.