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.