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12NovNovember 12, 2020

CySEC AML Certification mock examination #3

Salvus Team2020-11-12T10:04:28+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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06SepSeptember 6, 2020

The Most Complete™ AML CySEC Preparation Course

Salvus Team2020-09-20T09:34:44+00:00

We are gearing up to the 5th Most Complete™ AM...

By Salvus TeamNewsAML, CySEC, Examination, StayAhead0 Comments
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10AugAugust 10, 2020

Combining Investment Services in a CIF

Salvus Team2020-09-16T12:39:07+00:00

In Section A, Annex I, of MiFID II there are 9...

By Salvus TeamArticlesCIFs, CySEC, Investment, ServicesLicensing0 Comments
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25JulJuly 25, 2020

EN#0106 – STP licensed entity (CySEC/CIF) for sale

Salvus Team2020-09-16T11:56:55+00:00

A Cyprus Investment Firm (CIF) authorized by ...

By Salvus TeamNews, UncategorizedCIF, CySEC, Licensed, Sale, STP0 Comments
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  +357 7000 7898

Members of the Global Institute of Internal Auditors (IIA). Members of the Cyprus Investment Funds Association (CIFA). 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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