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Undertakings for Collective Investment in Transferable Securities
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Formal Documents for foreign Undertakings for Collective Investment in Transferable Securities ("UCITS")
 
Undertakings for Collective Investment in Transferable Securities (UCITS) subject to the European Directive 85/611/EEC with state of domicile a member state.
 
SEC1- FH/UCITS-1- Model Notification Letter
SEC1 - FH UCTIS1 - Model Notification Letter [Annex I of the Circular UCITS (2007-01)]
 
Cyprus marketing rules & other specific regulations
Cyprus marketing rules & other specific rules (Feb 2008)
 
Undertakings for Collective Investment in Transferable Securities (UCITS) not subject to the European Directive 85/611/EEC with state of domicile a member state or with state of domicile a third country.
 
SEC1 - NON UCITS 4 - Form on the submission of information (in Word)
SEC2 - NON UCITS2 - Accompanied Letter of Application (in Word)
SEC3 - NON UCITS3 - Application Form (in Word)
SEC4 - NON UCITS2 (CF&UT) - Checklist regarding the Common Fund & Unit Trust Prospectus (in Word)
SEC5 - NON UCITS2 (VCIC) - Checklist regarding the Variable Capital Investment Company Prospectus (in Word)
SEC6 - NON UCITS1 - Checklist regarding the Simplified Prospectus (in Word)
SEC7 - NON UCITS 2 - Guidance Notes (in Word)