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27NovNovember 27, 2018

The Role of the Data Protection Officer (DPO)

Salvus Team2021-07-19T12:02:44+03:00

The EU General Data Protection Regulation (GDPR) has en...

By Salvus TeamArticles, Compliance Consulting, Internal Audit, Regulatory & ComplianceDPO, Duties, GDPR0 Comments
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22NovNovember 22, 2018

The Importance of Business Intelligence for Investment Firms

Salvus Team2021-07-19T12:10:26+03:00

Investment firms are always looking for ways to beat th...

By Salvus TeamArticles, Data & Insights, Operational Services, Project Management, Trading Products, Platforms & Systems TrainingBusiness Intelligence, KPIs, Metrics0 Comments
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01NovNovember 1, 2018

MiFID II Ex-Post Information on Costs and Charges

Salvus Team2021-07-19T12:11:35+03:00

Starting from 3rd of January 2018, all investment firms...

By Salvus TeamArticles, Data & Insights, MiFID II Compliance Advisory, Operational Services, Project Management, Regulatory & ComplianceBest Execution, Costs & Charges, expost, MiFID II0 Comments
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21OctOctober 21, 2018

The Alternative Investment Funds Law of 2018

Salvus Team2020-09-16T09:40:30+03:00

The Alternative Investment Funds Law (AIF) of 2018 came...

By Salvus TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, RAIFs0 Comments
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15SepSeptember 15, 2018

The Attractiveness to Operate a Cyprus Investment Firm

Salvus Team2021-07-19T12:13:12+03:00

Cyprus, an EU member, boasts a versatile economy is sup...

By Salvus TeamArticles, Entity Acquisition or Sale, Licensing, Operational ServicesCyprus investment Firms, EU Passport, Forex Brokers0 Comments
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Recent Posts

  • Quarterly Statistics Form (QST) reporting obligation for CIF and AIFM in Q1
  • EN#0128 – CySEC market maker licensed entity (CIF) for sale
  • How to become CySEC Advanced certified
  • EN#0127 – Regulated fintech group raising capital
  • Happy New Year from the team at SALVUS
  • SALVUS wishes happy holidays to all!

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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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