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01MarMarch 1, 2021

Cyprus, CySEC Crypto-Assets Service Providers

Salvus Team2021-03-01T13:41:02+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 Team2021-01-28T10:09:14+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 Team2020-10-28T17:17:57+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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24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

Salvus Team2020-09-22T09:54:03+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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21SepSeptember 21, 2020

In the eyes of the Regulator: Portfolio, Asset and Wealth Management

Salvus Team2020-09-21T06:03:23+00:00

A few of the most common and traditional busin...

By Salvus TeamArticles, Latest Articles, LicensingAsset, CIFs, CySEC, Management, Portfolio, WealthComments Off
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20SepSeptember 20, 2020

CySEC – Liquidity Stress Testing apply from 30th Sep 2020

Salvus Team2020-09-20T19:01:19+00:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAIFMs, CySEC, Funds, LST, Stress TestingComments Off
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  info@salvusfunds.com

  +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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