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24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

Salvus Team2021-09-24T11:47:04+00:00

The UAE has been at the forefront of growth in...

By Salvus TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAEComments Off
Read more...
20SepSeptember 20, 2021

Becoming a Crypto-Assets Services Provider (CASP) in Cyprus

Salvus Team2021-09-24T07:02:13+00:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesCASP, Crypto-asset Servicer Provivider, Cryptoassets, CySECComments Off
Read more...
16SepSeptember 16, 2021

CySEC releases its CASP policy

Salvus Team2021-09-17T12:35:31+00:00

Cyprus Securities and Exchange Commission (CyS...

By Salvus TeamNewsAML, CASP, Cryptoassets, CySECComments Off
Read more...
07SepSeptember 7, 2021

Cyprus Investment Funds Statistics – June 2021

Salvus Team2021-09-07T14:30:51+00:00

On the 17th of August 2021, the Statistics Dep...

By Salvus TeamArticlesAIFMs, AIFs, Investment Funds, StatisticsComments Off
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CPD units. How to get them and how many?
01SepSeptember 1, 2021

CPD units: How to get them and how many?

Salvus Team2021-09-01T12:44:53+00:00

Continuing Professional Development (commonly ...

By Salvus TeamArticlesCertification, CPD, CySEC, TrainingComments Off
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30AugAugust 30, 2021

Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

Salvus Team2021-09-17T15:21:02+00:00

Our Risk & Compliance Director and partner...

By Salvus TeamNewsAML, CASP, Cryptoassets, CySECComments Off
Read more...
18AugAugust 18, 2021

[Free] CySEC Advanced Mock Exam Questions – Test Yourself

Salvus Team2021-08-18T11:10:45+00:00

SALVUS Director of Risk & Compliance, Evdo...

By Salvus TeamNewsCySEC, Examinations, IforPE, StayAheadComments Off
Read more...
11AugAugust 11, 2021

SALVUS invited again to the iFX Expo

Salvus Team2021-08-11T14:47:56+00:00

The iFX Expo, the most important event in onli...

By Salvus TeamNewsCyprus, Fintech, iFXExpo, ParklaneComments Off
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02AugAugust 2, 2021

VC#0018 – Senior Compliance & AML Officer

Salvus Team2021-08-02T13:02:30+00:00

Role Description We are looking for a top Comp...

By Salvus TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, VacancyComments Off
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16JunJune 16, 2021

EN#0122 – Mauritius entity available for sale

Salvus Team2021-06-16T11:20:53+00:00

An Investment Dealer licensed in Mauritius is ...

By Salvus TeamNewsAcquisition, Mauritius, SaleComments Off
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12…18Next  

Recent Posts

  • Obtaining a DFSA Category 3A and Category 4 license
  • Becoming a Crypto-Assets Services Provider (CASP) in Cyprus
  • CySEC releases its CASP policy
  • Cyprus Investment Funds Statistics – June 2021
  • CPD units: How to get them and how many?
  • Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

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  [email protected]

  +357 7000 7898

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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