A CIS (Collective Investment Scheme) Manager is licensed to manage one or more investment funds, including open-ended or closed-end schemes, expert funds, and professional investor funds. A CIS Manager is a licensed entity responsible for the day-to-day management and administration of collective investment schemes—such as mutual funds, expert funds, private equity funds, or other pooled investment vehicles.

Key Responsibilities

  • Fund Operations Management: Overseeing daily operations of investment funds
  • Investor Relations: Managing relationships with fund investors and stakeholders
  • Valuation and NAV Calculation: Ensuring accurate fund valuations and net asset value calculations
  • Regulatory Compliance: Maintaining compliance with FSC regulations and reporting requirements
  • Risk Management: Implementing and monitoring risk management frameworks
  • Corporate Governance: Ensuring proper governance structures and procedures

Types of Funds Managed

  • Expert Funds
  • Private Equity Funds
  • Mutual Funds
  • Closed-end Funds

Regulatory Framework

  • CIS Manager license is issued under the Securities Act 2005
  • Must demonstrate adequate capital and a robust compliance framework
  • Must employ qualified and experienced personnel, including compliance officers
  • Mandatory reporting to the FSC including financial statements, audit reports, and investor disclosures
  • Subject to periodic inspections and ongoing regulatory oversight

How Helm can assist

We support with FSC license applications, corporate services, accounting, compliance documentation, AML/CFT requirements, and liaison with auditors.