Home / CY AIFM Law of 2013 / PART ΙΧ – SUPERVISION RULES (table of contents)
CHAPTER 1 - Designation, powers and redress procedures
Section 69 - Designation of competent authority.
Section 70 - Responsibilities of the Commission and the competent authorities of the home and host Member State of the AIFM.
Section 71 - Powers of the Commission.
Section 72 - Obligations of the Commission to ESMA and to other authorities.
Section 73 - Fees and annual contributions.
Section 74 - Administrative penalties.
Section 75 - False statements and withholding of information, criminal penalties and civil liability.
Section 76 - Justification of the Commission’s decisions.
CHAPTER 2 - Cooperation of the Commission with the competent authorities of other Member States
Section 77 - Obligation of the Commission to cooperate with the competent authorities of the other Member States, with ESMA and the ESRB.
Section 78 - Transfer and retention of personal data.
Section 79 - Disclosure of information to third countries.
Section 80 - Exchange of information relating to the potential systemic consequences of AIFM activity.
Section 81 - Cooperation in supervisory activities.
Section 82 - Dispute settlement.