Our EXPERTISE

#StayAhead

Compliance, Risk Management & Internal Audit

Welcome to SALVUS
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Latest Article

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

Jul 20 2020

Latest News

By Salvus Team Jul 25

EN#0106 – STP licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized by CySEC to offer STP Brokerage services and to hold clients funds is for Sale.

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The Most Complete AML Preparation Course #StayAhead
8,9,17 of September

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Thought Leadership on MiFID REGULATION & COMPLIANCE

Hands-on Advisors for TRAINING & SOLUTIONS

Authority on MiFIR, BEST EXECUTION, EMIR & CAR

What we
do is simple.

Compliance, Risk Management & Internal Audit for Electronic Money Institutions, Investment Firms and Investment Funds

We are always ready to serve you find the best solution, even for your most complicated need.

Our team carries vast experience in all matters of operations, compliance, risk management and internal audit for EMIs, investment firms and investment funds.

Our primary goal is to understand your challenges and to overcome them together. We look at every task from different perspectives and that enables us to find solutions for you. Thus, we style ourselves as problem solvers.

Problem solvers for EMIs, Investment Firms, Investment Funds, related M&A deals, licensing issues and MiFID compliance challenges.

About Salvus

Expertise

Our team and partners are able to offer Investment Firms and Funds the best in a range of services.

Operational Services

Licensing, Sale/Acquisition, Funds Structuring & Administration, Banking, Technology, Training…

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Regulatory &
Compliance

Best Execution, RTS 27 & 28, Anti-Money Laundering, Annual Regulatory Reporting, Transaction Reporting…

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Risk
Management

Capital Adequacy, ICAAP, Liquidity Discovery, Risk Management, Training, Technology…

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Internal
Audit

Internal Audit, Independent Quality Assurance, Governance Framework Review, Systems Audit…

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Αrticles

We regularly author to interpret new regulation, revisit a key concept or procedure and to share knowledge. Our content is focused on Compliance, Risk Management and Internal Audit for Investment firms, Investment Funds and Electronic Money Institutions (EMIs).

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

July 20, 2020
CIFs Regulatory Reporting Calendar, 2nd Half 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

July 07, 2020
Key Updates from Global Regulatory Frameworks 2020

Key Updates from Global Regulatory Frameworks 2020

June 15, 2020

Memberships, Associations & Certifications