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REGULATORY FRAMEWORK
COLLECTIVE INVESTMENT AND MANAGERS
AIF
AIF
MAIN LEGISLATION
The Alternative Investment Funds Law of 2018 (L.124(I)/2018)
The Alternative Investment Funds Law of 2018 (L.124(I)/2018)
01 February 2019
SECONDARY LEGISLATION
Consolidated Directive DI 124-01 (R.A.D. 295/2018) and R.A.D. 29/2022(in Greek)
Consolidated Directive DI 124-01 (R.A.D. 295/2018) and R.A.D. 29/2022(in Greek)
24 January 2022
Directive regarding the registration and the deletion of RAIFs in the RAIFs Register (Amending) of 2022 (in Greek)
Directive regarding the registration and the deletion of RAIFs in the RAIFs Register (Amending) of 2022 (in Greek)
24 January 2022
Directive 124/56-01 on fees payable and annual contributions of AIFs and their Managers
Directive 124/56-01 on fees payable and annual contributions of AIFs and their Managers
17 April 2019
Directive DI 124-01 regarding the registration and the deletion of RAIFs in the RAIFs Register (in Greek)
Directive DI 124-01 regarding the registration and the deletion of RAIFs in the RAIFs Register (in Greek)
15 October 2018
Directive DI131-2014-05 regarding the Depositary of AIFs and AIFLNPs (available in Greek)
Directive DI131-2014-05 regarding the Depositary of AIFs and AIFLNPs (available in Greek)
04 October 2016
Directive DI131-2014-04 regarding the organisation and functions of a CIF acting as an AIF external manager (in Greek only)
Directive DI131-2014-04 regarding the organisation and functions of a CIF acting as an AIF external manager (in Greek only)
11 July 2016
Directive 131-2014-03 regarding the classification of the AIFs of the Republic and other relevant issues (Available in Greek)
Directive 131-2014-03 regarding the classification of the AIFs of the Republic and other relevant issues (Available in Greek)
04 January 2016
Directive 131-56-02 regarding the terms and the procedure for the marketing of the units of AIFs and AIFs with Limited Number of Persons
Directive 131-56-02 regarding the terms and the procedure for the marketing of the units of AIFs and AIFs with Limited Number of Persons
28 January 2016
Directive DI131-2014-01 -on the authorisation of an AIF
Directive DI131-2014-01 -on the authorisation of an AIF
17 October 2014
Directive DI131-2014-02 on the operating conditions and authorisation of an AIF with limited number of persons
Directive DI131-2014-02 on the operating conditions and authorisation of an AIF with limited number of persons
17 October 2014
EUROPEAN REGULATORY FRAMEWORK
GUIDANCE
CIRCULARS
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
02 November 2018
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
01 March 2017
C178 AIFLNP, AIFLNP MANAGERS – Submission of annual report of the AIFLNP
C178 AIFLNP, AIFLNP MANAGERS – Submission of annual report of the AIFLNP
20 January 2017
Circular CI131-2014-30 regarding the Transitional Provisions of the AIF Law
Circular CI131-2014-30 regarding the Transitional Provisions of the AIF Law
22 October 2014
FORMS
QST - Form for Management Companies (Version 20)
QST - Form for Management Companies (Version 20)
22 September 2023
F131-2014-01 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF WITH LIMITED NUMBER OF PERSONS
F131-2014-01 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF WITH LIMITED NUMBER OF PERSONS
F131-2014-01S1-INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF WITH LIMITED NUMBER OF PERSONS IS AN INVESTMENT FIRM OF THE INVESTMENT SERVICES AND ACTIVITIES
F131-2014-01S1-INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF WITH LIMITED NUMBER OF PERSONS IS AN INVESTMENT FIRM OF THE INVESTMENT SERVICES AND ACTIVITIES
F131-2014-01S2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F131-2014-01S2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F131-2014-03 - PERSONAL QUESTIONNAIRE
F131-2014-03 - PERSONAL QUESTIONNAIRE
F131-2014-02 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF FINAL
F131-2014-02 - APPLICATION FOR GRANTING AUTHORISATION TO AN AIF FINAL
F31-2014-02C1 - INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF IS AN INVESTMENT FIRM IN A THIRD COUNTRY
F31-2014-02C1 - INFORMATION AND DOCUMENTS SUBMITTED IN CASE THE MANAGER OF THE AIF IS AN INVESTMENT FIRM IN A THIRD COUNTRY
F31-2014-02C2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F31-2014-02C2 - INFORMATION AND DOCUMENTS SUBMITTED IN THE CASE OF AN APPLICATION FOR AUTHORISATION OF AN AIF WITH LIMITED NUMBER OF PERSONS WHICH SHALL NOT APPOINT A DEPOSITARY
F131-2014-04 - PERSONAL QUESTIONNAIRE
F131-2014-04 - PERSONAL QUESTIONNAIRE
T56/01B - AIF EXPOSURE
T56/01B - AIF EXPOSURE
Application for the registration in the RAIFs Register (Form 124-00-01 - in Greek)
Application for the registration in the RAIFs Register (Form 124-00-01 - in Greek)
04 August 2020
Funds’ raised capital (Form 124-00-02)
Funds’ raised capital (Form 124-00-02)
07 June 2019
RECD Form
RECD Form
28 February 2019
REPEALED REGULATORY FRAMEWORK
Law131(I)/2014 regulating the Alternative Investment Funds
Law131(I)/2014 regulating the Alternative Investment Funds
25 July 2014
Consolidated Law 131(I)/2014 with L.11(I)/2015 regulating the Alternative Investment Funds
Consolidated Law 131(I)/2014 with L.11(I)/2015 regulating the Alternative Investment Funds
24 February 2015
Amending Law 11(I)/2015 (in Greek)
Amending Law 11(I)/2015 (in Greek)
06 February 2015
CONSULTATION PAPER
Consultation Paper CP(2018-02) on the proposed CySEC Directives for the application of the AIF Law (available in Greek)
Consultation Paper CP(2018-02) on the proposed CySEC Directives for the application of the AIF Law (available in Greek)
27 June 2018
Consultation Paper (CP 2018-01) regarding the sub-threshold AIFM Law (available in Greek)
Consultation Paper (CP 2018-01) regarding the sub-threshold AIFM Law (available in Greek)
05 March 2018
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
29 November 2016
Comments on Consultation regarding Directive DI131-2014-04
Comments on Consultation regarding Directive DI131-2014-04
11 July 2016
Extension of deadline CP(2016-03)
Extension of deadline CP(2016-03)
01 June 2016
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
22 April 2016
Consultation Paper CP (2015-11) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
Consultation Paper CP (2015-11) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
22 December 2015
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
06 May 2015
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
Consultation Paper CP (2014-09) regarding the issue of a Directive in accordance with the Alternative Investment Funds Law of 2014 (Available in Greek)
06 May 2015
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28 February 2019