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30OctOctober 30, 2019

CySEC CIF Application: All steps until activation

Salvus Team2020-09-16T11:50:03+00:00

In previous articles dedicated to the regulatory framew...

By Salvus TeamArticles, Licensing, Operational ServicesAuthorisation, CIF, CySEC, Licensing, Pre-Licensing0 Comments
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17SepSeptember 17, 2019

Cyprus, CySEC, MiFID Investment and Ancillary Services

Salvus Team2020-09-16T11:44:30+00:00

A Cyprus Investment Firm (CIF) is rightly considered as...

By Salvus TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAuthorisation, CIFs, CySEC, Licensing, MiFID II0 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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