SALVUS Team, Author at SALVUS Funds

23JulJuly 23, 2019

Design & implement an effective & sound ICAAP

As per the Basel II Capital Accord, all Cypriot Investm...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Compliance Consulting, Regulatory & Compliance, Risk Management, Risk Management AdvisoryCapital Adequacy, ICAAP, Risk ManagementComments Off

15JulJuly 15, 2019

CySEC releases new quarterly forms (CIFs/MC)

Cyprus Securities and Exchange Commission (CySEC) relea...

By SALVUS TeamNewsQST, Quarterly Forms, Regulatory ReportingComments Off

15JulJuly 15, 2019

EN#0084 – Market Maker licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized by CySEC to o...

By SALVUS TeamNewsCIF, CySEC Licensed, Market Maker, SaleComments Off

12JulJuly 12, 2019

CySEC introduces additional regulatory reporting

Cyprus Securities and Exchange Commission (CySEC) intro...

By SALVUS TeamNewsICAAP, Prudential Supervision, Regulatory ReportingComments Off

09JulJuly 9, 2019

Reviewing the Key Information Documents (KIDs)

In January 2018 two upgraded frameworks were introduced...

By SALVUS TeamArticles, Compliance Consulting, MiFID II Compliance Advisory, Regulatory & Compliance, Risk ManagementCompliance, Key Information Documents, KIDsComments Off

03JulJuly 3, 2019

CySEC releases version 2 of RBSF – CIF

Cyprus Securities and Exchange Commission (CySEC) has r...

By SALVUS TeamNewsRegulatory Reporting, Risk Based Supervision FrameworkComments Off

02JulJuly 2, 2019

EN#0081 – STP licensed entity (CySEC/CIF) for sale – SOLD

A Cyprus Investment Firm (CIF) authorized by CySEC to o...

By SALVUS TeamNewsCIF, CySEC Licensed, Sale, STPComments Off

25JunJune 25, 2019

Complying with the Capital Adequacy Requirements

Only a few weeks ago, the Cyprus Securities and Exchang...

11JunJune 11, 2019

The Cyprus National Product Intervention Measures (cyNPIM)

CySEC, the Cypriot National Competent Autho...

By SALVUS TeamArticles, Compliance Consulting, Entity Acquisition or Sale, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementIntervention Measures, Leverage, Product GovernanceComments Off

07JunJune 7, 2019

SALVUS delivers 300 million EUR saving

Our team was tasked to review the capital requirement o...

By SALVUS TeamNewsCapital Requirements, CARComments Off

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. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Talk to us

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Book a meeting

Author - SALVUS Team

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025