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26MarMarch 26, 2021

ASIC’s Product Intervention Order

Salvus Team2021-03-26T16:35:51+00:00

The Regulatory Compliance team at SALVUS wishe...

By Salvus TeamNewsASIC, Intervention Measures, LeverageComments Off
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25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Salvus Team2020-09-16T11:49:54+00:00

Only last week, CME Group announced its plan for closur...

By Salvus TeamNewsASIC, EMIR, StayAhead, Transaction Reporting0 Comments
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16AprApril 16, 2019

ASIC Product Intervention Measures & Massive Data Collection

Salvus Team2020-09-16T11:12:21+00:00

In the second week of April 2019, the Australian regula...

By Salvus TeamArticles, Data & Insights, Project Management, Regulatory & Compliance, Risk Management, Transaction Reporting AdvisoryASIC, Compliance, Data, Intervention Measures0 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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