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24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

Salvus Team2021-07-16T12:45:08+00:00

A Registered Alternative Investment Fund (RAIF...

By Salvus TeamArticles, Funds Structuring & Administration, Latest Articles, Licensing, Operational ServicesCyprus, CySEC, Funds, RAIFsComments Off
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15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

Salvus Team2020-09-20T16:06:13+00:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Funds Structuring & Administration, LicensingAIFs, Central Bank Cyprus, Funds, RAIFsComments Off
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15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

Salvus Team2021-07-16T09:52:24+00:00

On Wednesday the 10th of June 2020, the iFX EX...

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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10JunJune 10, 2020

[Free] CySEC AML Certification TEST Yourself

Salvus Team2020-12-08T14:32:17+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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28MayMay 28, 2020

Cyprus Investment Funds Statistics – May, 2020

Salvus Team2020-09-17T15:05:58+00:00

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
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20MayMay 20, 2020

Issuers, acquirers, PSPs and other players in payments

Salvus Team2020-09-16T12:28:40+00:00

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
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21AprApril 21, 2020

AIFMs & their Risk Management Framework

Salvus Team2021-07-16T12:59:40+00:00

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
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09AprApril 9, 2020

AIFMs, UCITs & Liquidity Stress Testing (LST)

Salvus Team2021-07-16T13:02:01+00:00

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
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01AprApril 1, 2020

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

Salvus Team2021-07-16T13:05:46+00:00

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

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesCySEC, Funds, Hedgefunds, RAIFs, StayAhead0 Comments
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16MarMarch 16, 2020

The Reasons AIFM, AIF and RAIF come to Cyprus

Salvus Team2021-07-16T13:09:21+00:00

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

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