7th International Funds Summit

Andreas Yiasemides is the President of the Cyprus Investment Funds Association (CIFA) and Partner, in charge of Funds Services at PwC Cyprus. On his graduation from the University of Manchester with a first-class degree in Economics, he joined PwC in 1999 and qualified as a Chartered Accountant (FCA). He continued his career with the Bank of Cyprus, holding various positions including heading the Custody and Trusts Unit. He then moved on to an organization of professional services where he set up and led the Fund Services Unit. He has served as a member of the Board of Directors of the Bank of Cyprus and of the Central Bank of Cyprus and is the President of the Board of Directors of the Cyprus Investment Fund Association (CIFA). He is also a member of the Cyprus National Advisory Council of the Charter Institute for Securities and Investment (CISI).

Constantinos Petrides assumed office as Minister of Finance of the Republic of Cyprus on the 3rd of December 2019. Prior to his appointment, he served as Minister of Interior (1 May 2017 - 3 December 2019) and Deputy Minister to the President of the Republic of Cyprus (1st March 2013 – 30 April 2017). From September 2011 to February 2013 was the Director of the Office of the President of the Democratic Rally. In 2006 he was hired at the European Commission in Brussels where he worked as an economist at the Directorate-General for Agriculture and the Directorate General for Competition until September 2011. He studied Economics at the University of Nottingham and then acquired an MSc in Political Economy of Transition in Europe from the London School of Economics and Political Sciences.

Dr George Theocharides is the Vice-Chairman of the Cyprus Securities and Exchange Commission. As an Associate Finance Professor at the Cyprus International Institute of Management (CIIM) and Director of the MSc in Financial Service Programme from September 2010 until July 2020, he has extensive work experience in the wider financial sector. Prior to joining CIIM, he worked as an Assistant Professor of Finance at the Sungkyunkwan University of South Korea from 2006 to 2010. In 2006, he has also worked as an International Faculty Fellow at the Sloan School of Management of the Massachusetts Institute of Technology (MIT). In the past, he served as a member of the Board of Directors of the Cyprus Securities and Exchange Commission (CySEC), a member of the Interim Board of Bank of Cyprus, Chairman of the Board of the Cyprus Blockchain Technologies Ltd, as well as a member of the Board of Directors of the Cyprus -Kuwait Business Association. He also served as the Chairman of the Board of Management of The English School, from July 2016 until July 2020, a member of the Training/HR Committee of the Cyprus Investment Funds Association (CIFA), as well as a non-executive member of the Board of Directors for a number of organisations and companies in the financial services sector. He is also an Associate member of the Chartered Institute for Securities & Investment (CISI) and a Research Associate at the UCL Centre for Blockchain Technologies (UCL CBT). Dr Theocharides holds a degree of BΕng (Hons) in Electrical Engineering & Electronics from the University of Manchester (U.M.I.S.T.), an MBA from the University of San Diego and a PhD in Finance from the University of Arizona.

Eurobank Cyprus stands out for its unique business model that focuses on Corporate Banking, Wealth Management, International Business Banking, Affluent Banking and Global Markets. Its products and services are tailored to meet the needs of its elite clientele. Since the commencement of their operations in 2007, the Bank has achieved impressive growth rates, strong capital adequacy, recurring profitability and excess liquidity. It maintains a network of eight Banking centers throughout Cyprus. Eurobank Cyprus is a Cyprus registered company, operates autonomously and is subject to all laws and regulations of the Republic of Cyprus.

Alter Domus is a leading provider of integrated solutions, serving private equity, real assets and debt capital markets sectors with more than 3,300 employees across 36 offices globally. Solely dedicated to alternatives, Alter Domus offers fund administration, corporate services, depositary services, capital administration, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.

BOC Asset Management Ltd (BOCAM) is a UCITS Management Company which is fully supervised by the Cyprus Securities and Exchange Commission and operating under licence number ΕΔ ΟΣΕΚΑ 5/78/2012. BOCAM is a 100% owned subsidiary of CISCO member of Bank of Cyprus Group, and the first Cyprus banking UCITS Asset Management Company. It offers a broad spectrum of investment products and services to private and institutional clients. The primary service offered by BOCAM is the management of UCITS funds along with other services such as Risk Management, Discretionary Portfolio Management, Investment Advice and Fund Administration Services, allowing it to cater to the current and future investment needs of its clients in Cyprus.

Deloitte Limited is among the leading professional services firms in Cyprus, providing audit & assurance, consulting, financial advisory, risk advisory, tax and related services, as well as a complete range of services to international business, through over 750 people in Nicosia and Limassol. Deloitte Limited, is the sub-licensed affiliate for Cyprus of Deloitte NSE LLP, a UK limited liability partnership and member firm of Deloitte Touche Tohmatsu Limited. Please visit www.deloitte.com/cy to find out how Deloitte in Cyprus is making an impact that matters. As part of the Deloitte global network, with approximately 345,000 people in over 150 countries and territories, Deloitte Cyprus has the advantage of global sharing of knowledge with local adaptation and personal approach, built on the solid foundations of over 60 years of successful operations on the island.

Fortified Capital is a multi-asset class AIF Management company (AIFM) specializing in setting-up administering and managing AIFs and RAIFs. Since its inception in 2013, Fortified Capital is at the forefront of the Cyprus Fund industry, offering a one-stop solution for those seeking to establish and operate Regulated and/or Registered Fund structures through Cyprus. Fortified Capital can also provide Cross-Border Fund Management services to EU Funds and to Funds authorised in third country jurisdictions.

KPMG has been operating in Cyprus since 1948 and currently employs more than 800 professionals working from 6 offices across the island. It is a member of KPMG International Limited, a global organisation of independent professional services firms providing Audit, Tax and Advisory services. KPMG operates in 143 countries and territories and has approximately 273,000 people working in member firms around the world. Clients look to KPMG for a consistent standard of service based on high-order professional capabilities, industry insight, local knowledge and expertise.

In a world that is constantly evolving, our aim at PwC Cyprus is to find the right solutions to complex problems. We focus on quality and build strong relationships based on trust, creating value for our clients, stakeholders and society. Based on PwC’s new global strategy, “The New Equation”, we look at problems from different angles and present innovative solutions that make a difference and lead to sustained outcomes. More than 1100 people in Cyprus join forces with 364,000 professionals of our global network in 151 countries and create an experienced team that combines intelligent approaches, experience and technological innovation. Visit www.pwc.com.cy to discover the benefits we can bring to you.

Treppides Group of Companies is the largest independent consulting Group in Cyprus having an established presence in Great Britain and Malta and employing approximate 200 professionals. The Group offers a full range of consulting and financial advisory, audit, tax and accounting services in a variety of business sectors. The Group, which started its operations in 1985, has 35 years of expertise and an elite team of experienced executives who can guide and assist businesses during the establishment process and subsequent operational activities globally.

ARK36 is an investment fund providing professional and well-informed investors with risk-adjusted exposure to digital assets. As one of the EU’s first fully regulated funds exclusively focusing on assets such as Bitcoin and other cryptocurrencies, we’re bridging the gap between the needs of traditional investors and the opportunities of this promising asset class. Our diverse team leverages expertise from both the traditional investment sphere and hands-on experience with cryptocurrency technologies and trading.

Creating, Protecting and Growing Wealth. We guide our clients through the maze of options for a tailored funds solution. We work with our clients to administer their fund as their trusted service partner. Our tailored solutions create wealth in an optimal investment structure. Our diligent approach protects our clients and their wealth. Our proactive daily engagement allows our clients to focus in growing their wealth. We put our heart in our work and our service offering reflects this. Our services cover the full range of Fund Administration, Back Office and Transfer Agent functions as well the initial set up advice, Licensing and re-domiciliation of existing funds. We offer our services in Cyprus, UK, Cayman Islands, and BVI.

BAO Capital Partners Ltd is an AIFM operating under CySEC, providing, and managing Funds in the areas of Private Equity, Global Listed Securities, Real Estate, Technology, Fintech and Debt. BAO prioritises clients’ aspirations, in an ethical and dedicated manner whilst engaging its Founders’ entrepreneurial spirit, trust and diligence. As part of the larger BAO Financial Group, BAO Capital Partners aims to generate returns for its Investors & Funds by Sourcing & Executing investments in various stages, from Seed to Pre-IPO enabling companies with strong fundamentals to execute their growth strategies, in sectors that offer strong exit potential across International Markets. Get BAO Innovative.. Forget the rest!!!

Profile Software has a long-standing presence of 30 years in the financial services industry, developing groundbreaking solutions for banking and investment management, with a proven specialisation in delivering investment and fund management award-winning systems through its internationally implemented Axia Suite, covering robo, wealth, asset, fund and more. Other platforms include the new mobile-first Digital Banking platform Finuevo, the award-winning Core banking platform FMS.next, the fully automated Front-to-Back Treasury Management platform Acumen.plus and RiskAvert, the comprehensive risk management system. Visit our stand to discuss how our solutions can best address your business requirements.

SYSTEMIC is a software developer providing investment and risk management solutions to financial institutionsSYSTEMIC is a software developer providing investment and risk management solutions to financial institutionssince 1999. RiskValue™ investment management platform, the cornerstone of Systemic’s software solutions, offersa technological environment for client firms to uniquely integrate back, middle, and front office operations, financialrisk management, regulatory reporting, and compliance requirements. RiskValue™ is used today by leading financialinstitutions, fund managers, insurance companies, wealth managers, broker-dealers, asset servicers and regulators.www.systemic-rm.com

Founded in 1978, the Trident Trust Group is one of the largest independent global providers of fund administration,Founded in 1978, the Trident Trust Group is one of the largest independent global providers of fund administration,corporate and fiduciary services. Our fund services are focused on serving hedge funds, private equity, and real estatefunds, ranging from billion-dollar managers to start-up next generation funds. Today, over 500 alternative investmentfunds worldwide, select us to support them with our comprehensive range of fund accounting, administration, andinvestor services.

As one of the leaders in our industry, Vistra has a long-standing tradition of providing innovative corporate, fiduciary and administrative solutions for alternative investment structures, including real estate and private equity funds. Whether we’re helping you communicate with investors, manage cash flow or comply with regulation, our deep understanding of the funds sector means we can deliver a tailored, accurate and responsive service throughout your fund’s lifecycle.

The Chartered Institute for Securities & Investment (CISI) is the leading professional body for securities, investment, wealth and financial planning professionals. Formed in 1992 by London Stock Exchange practitioners, the Institute has a global community of circa 45,000 members in over 100 countries. The CISI’s world-renowned qualifications are designed by senior practitioners to help you meet the requirements of markets and regulators across the globe and achieve core competence for your job requirements.

ICAEW is a world leading professional body of Chartered Accountants with 189,500 members and students. ICAEW Chartered Accountants are talented, ethical and committed professionals, which is why all of the top 100 Global Brands employ chartered accountants. They attract talented individuals into the profession and give them the skills and values they need to build resilient businesses, economies and societies, while ensuring their planet’s resources are managed sustainably. The collective skills of their membership are the reason they believe that chartered accountancy can be a force for positive changes, which can help to create strong and sustainable economies.

ICMA promotes well-functioning cross-border capital markets, which are essential to fund sustainable economic growth. It is a not-for-profit membership association with offices in Zurich, London, Paris, Brussels and Hong Kong, serving more than 600 member firms in over 60 jurisdictions. Among its members are private and official sector issuers, banks, broker-dealers, asset managers, pension funds, insurance companies, market infrastructure providers, central banks and law firms. It provides industry-driven standards and recommendations, prioritising four core fixed income areas: primary, secondary, repo and collateral and sustainable finance. ICMA works with regulatory and governmental authorities, helping to ensure that financial regulation supports stable and efficient capital markets.

As the flagship publication within IMH’s media brands, IN Business magazine, has a 16-year history, during which thousands of examples of good business practices by businesses and businesspeople, brands, commercial practices and developments have been showcased. The aim of IN Business was – and continues to be – the promotion of good Cypriot business. www.inbusinessnews.com

GOLD was first published in 2011 as the first monthly English-language business magazine in Cyprus. Today, it not only consistently promotes good business practices, focusing on the promotion of Cyprus as an international business centre, but has a unique readership, comprising High Net Worth Individ­uals, executives of international companies, and English-speaking Cypriot and non-Cypriot busi­nessmen and women.

Where do you go to access free content on Regulation and Compliance, the Global Economic Outlook and Emerging Markets Outlook? Savvy Investor is a professional network for the investment management industry. With over 10,000 white papers on the site, and more than 59,000 members worldwide, Savvy Investor has quickly established itself as the world’s leading content hub for institutional investors. www.savvyinvestor.net

The Investor is the leading business and lifestyle guide on emerging markets providing insights from the world’s business leaders and perspectives on the companies, trends and people that are shaping the future of the global economy. We engage with over 165.000 investors and decision-makers in 48 countries with nearly US$60 billion in available capital for investments.