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28AprApril 28, 2021

Brexit, TPR and CySEC CIF Application & Authorisation

Salvus Team2021-07-16T12:14:35+00:00

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

By Salvus TeamArticlesApplication, Brexit, CIFs, CySECComments Off
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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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17MarMarch 17, 2021

Cyprus investment funds upgraded on MorningStar

Salvus Team2021-03-17T14:23:34+00:00

The efforts of CIFA for the upgrade of investm...

By Salvus TeamNewsCIFA, Cyprus, CySEC, MorningStarComments Off
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01MarMarch 1, 2021

Cyprus, CySEC Crypto-Assets Service Providers

Salvus Team2021-07-16T12:22:46+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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01FebFebruary 1, 2021

The different types of Alternative Investment Funds

Salvus Team2021-07-16T12:24:51+00:00

Investment funds are arguably the most efficie...

By Salvus TeamArticlesAIFs, Alternative Investment Funds, CySEC, RAIFsComments Off
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30NovNovember 30, 2020

The 2020 year in review by CySEC Chairwoman

Salvus Team2020-12-01T16:08:30+00:00

The Chairwoman of the Cyprus Securities and Ex...

By Salvus TeamNews2020, Compliance, CySEC, Thematic ReviewComments Off
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12NovNovember 12, 2020

[Free] CySEC AML Certification mock examination #3

Salvus Team2020-12-08T14:32:46+00:00

Following requests by many studying towa...

By Salvus TeamArticlesAML, Certification, CySEC, Examination, MockComments Off
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04NovNovember 4, 2020

Nikolas Xenofontos shares ESMA’s LST guidelines in CIFA newsletter

Salvus Team2020-11-04T18:18:00+00:00

The Cyprus Investment Funds Association (CIFA)...

By Salvus TeamNews, UncategorizedAIFM, CIFA, CySEC, Funds, LSTComments Off
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28OctOctober 28, 2020

CySEC Certifications & Continuous Professional Development (CPDs)

Salvus Team2021-07-27T09:34:20+00:00

All Cyprus Investment Firms (CIFs) are expecte...

By Salvus TeamArticlesAdvanced, AML, Basic, Certification, CPDs, CySECComments Off
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29SepSeptember 29, 2020

CySEC – New Obligation ‘FPISA-CIF’ Freedom of Cross Border Activity

Salvus Team2020-10-02T08:38:01+00:00

On the 28th of September 2020, the Cyprus Secu...

By Salvus TeamNewsCIFs, CySEC, Regulatory Reporting, RiskComments Off
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We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +357 7000 7898

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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