Cyprus Securities and Exchange Commission | LOCAL UCITS
LOCAL UCITS
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION
CONTACT US  |  LINKS  |   EL / EN |
LOCAL UCITS
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
1. Argus Funds
Licence Number: UCIT 04/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/10/2014
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: GMM Global Money Managers Ltd
Custodian: Eurobank Cyprus Ltd
Marketing Network: GMM Global Money Managers Ltd, Argus Stockbrokers Ltd
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
2. BOC Asset Management Ltd
Licence Number: UCITS 5/78/2012 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/01/2016
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company:
Custodian:
Marketing Network:
Competent Authority:
Telephone: +357 22 121790, Fax: +357 22 123743
Country: Cyprus
E-Mail: bocam@bankofcyprus.com
Administrative Services:
Scope Of Authorization: UCITS Management Company whose authorisation under section 111 of the UCI Law of 2012 covers the Investment management Functions of section 109(3), the services of sections 109(4) and the additional management of other collective investment undertakings of section 109(2).
3. Easternmed Funds VCIC Plc
Licence Number: UCIT 07/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/03/2016
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: Easternmed Financial Services Ltd
Custodian: Bank of Cyprus
Marketing Network:
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
4. ERB FUNDS VCIC PLC
Licence Number: UCIT 08/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/08/2016
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: Eurobank Asset Management Mutual Fund Management Company S.A.
Custodian: Eurobank Cyprus Ltd
Marketing Network: Eurobank Cyprus Ltd
Competent Authority:
Telephone: 22 20 80 00, Fax: 22 87 54 05
Country:
E-Mail: am@eurobank.gr
Administrative Services:
Scope Of Authorization:
5. FortiCap Umbrella FUND UCITS 1 VARIABLE CAPITAL INVESTMENT COMPANY PLC ('under liquidation')
Licence Number: UCITS 06/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/09/2015
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: FortiCap Capital Ltd
Custodian: Eurobank Cyprus Ltd
Marketing Network: FortiCap Capital Ltd
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
6. GMM Funds
Licence Number: UCIT 02/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/08/2013
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: GMM Global Money Managers Ltd
Custodian: Eurobank Cyprus Ltd
Marketing Network: GMM Global Money Managers Ltd
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
7. Hellas - Cyprus Recovery Mutual Fund
Licence Number: UCIT 01/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/08/2013
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: GMM Global Money Managers Ltd
Custodian: Eurobank Cyprus Ltd
Marketing Network: GMM Global Money Managers Ltd
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
8. SOL GMM Balanced Fund
Licence Number: UCIT 03/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/08/2013
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: GMM Global Money Managers Ltd
Custodian: Eurobank Cyprus Ltd
Marketing Network: GMM Global Money Managers Ltd
Competent Authority:
Telephone: , Fax:
Country:
E-Mail:
Administrative Services:
Scope Of Authorization:
9. Wealth Fund Variable Capital Investment Company Plc
Licence Number: UCITS 10/78 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/06/2017
Date of Termination:
Company Registration Number: (Registration Date: )
Management Company: Wealth Fund Services Ltd
Custodian: Eurobank Cyprus Ltd
Marketing Network: Wealth Fund Services Ltd
Competent Authority:
Telephone: +357 22 755 506; +357 22 755 507, Fax: +357 22 755 508
Country: Cyprus
E-Mail: info@wealthfs.com.cy
Administrative Services:
Scope Of Authorization:
THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT (UPDT: 25.02.2016)
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
SEMINARS & TRAINING
CERTIFICATIONS AND SEMINARS
REGULATED ENTITIES
INVESTMENT FIRMS
UCITS & Management Companies
AIFM
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
PREVENTION OF MONEY LAUNDERING AND FINANCI...
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONS
© Copyright, All Rights Reserved. | DESIGNED & DEVELOPED BY CYSEC & DOT.CY