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15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

Salvus Team2020-09-15T13:16:02+00:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Funds Structuring & Administration, Latest Articles, LicensingCentral Bank of Cyprus, Cyprus Invest, Funds, Statistics0 Comments
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11SepSeptember 11, 2020

The Most Complete™ AML CySEC Preparation Course

Salvus Team2020-09-16T11:57:51+00:00

We are gearing up to the 5th Most Complete™ AM...

By Salvus TeamNewsAML, CySEC, Examination, StayAhead0 Comments
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10AugAugust 10, 2020

Combining Investment Services in a CIF

Salvus Team2020-09-16T12:39:07+00:00

In Section A, Annex I, of MiFID II there are 9...

By Salvus TeamArticlesCIFs, CySEC, Investment, ServicesLicensing0 Comments
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25JulJuly 25, 2020

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

Salvus Team2020-09-16T11:56:55+00:00

A Cyprus Investment Firm (CIF) authorized by ...

By Salvus TeamNews, UncategorizedCIF, CySEC, Licensed, Sale, STP0 Comments
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20JulJuly 20, 2020

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

Salvus Team2020-09-16T12:37:58+00:00

The United Kingdom bec...

By Salvus TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, Licensing0 Comments
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13JulJuly 13, 2020

EN#0105 – Mauritius entity available for sale

Salvus Team2020-09-16T11:55:34+00:00

Mauritian entity licensed as an investment dea...

By Salvus TeamNews, Uncategorizedentity, Mauritus, offshore, Sale0 Comments
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07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Salvus Team2020-09-16T12:36:45+00:00

Due to the COVID-19 outbreak, the Cyprus Secur...

By Salvus TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk Management0 Comments
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15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

Salvus Team2020-09-16T12:35:38+00:00

On Wednesday the 10th of June 2020, the iFX EXPO and Vi...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Licensing, Personnel Training, Regulatory & ComplianceCySEC, IforPE, iFXExpo, StayAhead0 Comments
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15JunJune 15, 2020

AML course testimonials & emphatic presence in Virtual Vision

Salvus Team2020-09-16T11:54:01+00:00

We are gearing up to the 3rd AML preparation c...

By Salvus TeamNewsAML, IforPE, iFXExpo, Panel, Regulatory0 Comments
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10JunJune 10, 2020

CySEC AML Certification TEST Yourself

Salvus Team2020-09-16T12:34:17+00:00

Since March 2020, in partnership with the Inst...

By Salvus TeamAnti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Personnel Training, Regulatory & ComplianceAML, CySEC, Examinations, IforPE, StayAhead0 Comments
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Recent Articles

  • Cyprus Investment Funds Statistics – August, 2020
  • Combining Investment Services in a CIF
  • Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting
  • CIFs Regulatory Reporting Calendar, 2nd Half 2020
  • Key Updates from Global Regulatory Frameworks 2020
  • CySEC AML Certification TEST Yourself

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  info@salvusfunds.com

  +357 7000 7898

Members of the Global Institute of Internal Auditors (IIA). Members of the Cyprus Investment Funds Association (CIFA). 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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