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28AprApril 28, 2021

Brexit, TPR and CySEC CIF Application & Authorisation

Salvus Team2021-05-04T07:12:05+00:00

Mid-December 2020, the Cyprus Securities and E...

By Salvus TeamArticlesApplication, Brexit, CIFs, CySECComments Off
Read more...
06AprApril 6, 2021

Preparing for a CySEC inspection in 2021

Salvus Team2021-04-13T11:16:39+00:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesCompliance, CySEC, Prepare for InspectionComments Off
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08MarMarch 8, 2021

Q&A for Implementing the Resolution Reporting (CIR Package)

Salvus Team2021-03-08T10:34:19+00:00

The Central Bank of Cyprus (CBC) is in the pro...

By Salvus TeamArticlesCIR package, FINVUS, format, RegTech, XBRLComments Off
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01MarMarch 1, 2021

Cyprus, CySEC Crypto-Assets Service Providers

Salvus Team2021-03-01T13:41:02+00:00

On the 10th of January 2020, the EU Directive ...

By Salvus TeamArticlesCrypto-asset Servicer Provivider, Cryptoassets, CySEC, registryComments Off
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22FebFebruary 22, 2021

Cyprus Investment Funds Statistics – December, 2020

Salvus Team2021-02-19T16:08:29+00:00

In February 2021, the Statistics Department of...

By Salvus TeamArticlesAIFs, Funds, Investment Funds, RAIFs, StatisticsComments Off
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01FebFebruary 1, 2021

The different types of Alternative Investment Funds

Salvus Team2021-01-28T10:09:14+00:00

Investment funds are arguably the most efficie...

By Salvus TeamArticlesAIFs, Alternative Investment Funds, CySEC, RAIFsComments Off
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26JanJanuary 26, 2021

Q&A for the Cyprus Investor Compensation Fund (ICF)

Salvus Team2021-01-26T13:20:19+00:00

The Investor Compensation Fund (ICF) is establ...

By Salvus TeamArticlesCalendar, Compensation, Contributions, ICF, MembersComments Off
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22JanJanuary 22, 2021

Bitcoin, cryptos and blockchain

Salvus Team2021-01-22T15:00:15+00:00

The world woke up to a drop in Bitcoin’s lates...

By Salvus TeamArticlesAML, Bitcoin, Blockchain, CryptosComments Off
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14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

Salvus Team2020-12-13T19:50:29+00:00

As the new year approaches, the team at SALVUS...

By Salvus TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
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07DecDecember 7, 2020

2020 & The 6th Anti-Money Laundering Directive (AMLD6)

Salvus Team2020-12-07T21:03:45+00:00

During the year 2020, two new Anti-Money Laund...

By Salvus TeamArticlesAMLD6, Anti-Money Laundering, Compliance, New RegimeComments Off
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12…9Next  

Recent Posts

  • Brexit, TPR and CySEC CIF Application & Authorisation
  • CySEC Reporting Obligations – Extended deadlines 2021 (as of April 2021)
  • EN#0121 – Global banking group for sale
  • Preparing for a CySEC inspection in 2021
  • EN#0120 – Global broker selling 20% of shares
  • EN#0119 – South Africa Category I license for sale

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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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