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17NovNovember 17, 2020

MiFID II Product Governance and KIDs for PRIIPs

Salvus Team2020-11-17T08:32:22+00:00

Since January 2018 all European Investment Fir...

By Salvus TeamArticlesKIDs, MiFID II, PRIIPs, Product GovernanceComments Off
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11JunJune 11, 2019

The Cyprus National Product Intervention Measures (cyNPIM)

Salvus Team2020-09-16T11:18:04+00:00

CySEC, the Cypriot National Competent Authorit...

By Salvus TeamArticles, Compliance Consulting, Entity Acquisition or Sale, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementIntervention Measures, Leverage, Product Governance0 Comments
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22JanJanuary 22, 2019

Client Categorization and Investor Protection under MiFID II

Salvus Team2020-11-25T15:18:57+00:00

Who are the recipients of the investment servi...

By Salvus TeamAnti-Money Laundering, Articles, Compliance Consulting, Internal Audit, MiFID II Compliance Advisory, Regulatory & ComplianceInvestor protection, MiFID II, Product Governance0 Comments
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15JanJanuary 15, 2019

Suitability and Appropriateness Assessment on Product Governance

Salvus Team2020-09-16T10:51:49+00:00

It is evident that the product governance requirements ...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Data & Insights, Internal Audit, MiFID II Compliance Advisory, Operational Services, Regulatory & Compliance, Transaction Reporting AdvisoryMiFID II, Product Governance, Suitability0 Comments
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08JanJanuary 8, 2019

The Enhanced Product Governance under MiFID II

Salvus Team2020-09-16T10:50:19+00:00

Following the ‘One year anniversary from MiFIDII-its im...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Data & Insights, Internal Audit, MiFID II Compliance Advisory, Operational Services, Regulatory & Compliance, Risk Management, Transaction Reporting AdvisoryMiFID II, Product Governance, Target Market0 Comments
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01JanJanuary 1, 2019

One Year Anniversary for MiFID II – Its Implications

Salvus Team2020-09-16T10:48:59+00:00

The Markets in Financial Instruments Directive (MiFID I...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Data & Insights, Internal Audit, MiFID II Compliance Advisory, Operational Services, Regulatory & Compliance, Risk ManagementBest Execution, MiFID II, Product Governance0 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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