Operational Services Archives - Salvusfunds

15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

The Statistics Department of the Central Bank ...

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

15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

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

10JunJune 10, 2020

CySEC AML Certification TEST Yourself

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

28MayMay 28, 2020

Cyprus Investment Funds Statistics – May, 2020

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 Comments

20MayMay 20, 2020

Issuers, acquirers, PSPs and other players in payments

Over a decade of what we see as the payments r...

By Salvus TeamArticles, Banking and Payment Solutions, Operational ServicesBanking & Payment Solutions, Issuers, StayAhead0 Comments

21AprApril 21, 2020

AIFMs & their Risk Management Framework

In the aftermath of the global financial crisi...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Regulatory & Compliance, Risk Management, Risk Management AdvisoryAIFMD, CySEC, Risk Management, StayAhead0 Comments

09AprApril 9, 2020

AIFMs, UCITs & Liquidity Stress Testing (LST)

The investment fund sector across Europe is we...

By Salvus TeamArticles, Funds Structuring & Administration, Risk Management, Risk Management AdvisoryAIFMs, CySEC, Funds, Risk Management, StayAhead0 Comments

01AprApril 1, 2020

Is it all gloom and doom for hedge funds returns (YTD)?

The first months of 2020 are challenging, to s...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesCySEC, Funds, Hedgefunds, RAIFs, StayAhead0 Comments

16MarMarch 16, 2020

The Reasons AIFM, AIF and RAIF come to Cyprus

In 2018, the legal framework for the Alternati...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, Cyprus, CySEC, RAIFs0 Comments

10MarMarch 10, 2020

CySEC Certifications: Basic, Advanced and AML

All Cyprus Investment Firms (CIF) are expected...

By Salvus TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, Seminars0 Comments