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AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments Off
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FSP license in ADGM
30JunJune 30, 2022

Establishing an FSP under FSRA in ADGM in 2022

Salvus Team2022-07-01T15:37:10+03:00

Abu Dhabi, the capital of the United Arab Emir...

By Salvus TeamArticlesAbu Dhabi, ADGM, Category 2 license, Category 3A license, Category 4 license, FSP license, FSP license in ADGM, FSRA, RegulationComments Off
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Cyprus Investment Funds Statistics 2022
27MayMay 27, 2022

Cyprus Investment Funds Statistics – March 2022

Salvus Team2022-05-30T09:38:25+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticlesAIFMs, AIFs, CBC, CIFA, Cyprus, CySEC, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off
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CySEC exams, certifications & CPD requirements
05AprApril 5, 2022

CySEC exams, certifications & CPD requirements

Salvus Team2022-06-16T15:28:59+03:00

Over the last decade, the Cyprus Securities an...

By Salvus TeamArticlesCIF, CPD, CySEC, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams, RegulationComments Off
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Establishing a Cyprus Investment Firm under CySEC
31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

Salvus Team2022-03-31T13:54:01+03:00

An Investment Firm (IF) is considered any lega...

By Salvus TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, RegulationComments Off
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Establishing an Authorised Firm in 2022 in Dubai
31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

Salvus Team2022-06-23T17:44:58+03:00

The United Arab Emirates (UAE) and specificall...

By Salvus TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, RegulationComments Off
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Cyprus National Risk Assessment 2021; Findings and Recommendations
22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

Salvus Team2022-03-22T14:22:09+02:00

The Crypto-Assets team at SALVUS, concludes it...

By Salvus TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual AssetsComments Off
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CIR package - 2022 resolution reporting
17MarMarch 17, 2022

CIR Package – Q&A for Implementing 2022 Resolution Reporting

Salvus Team2022-04-01T11:17:40+03:00

The Central Bank of Cyprus (CBC), for the seco...

By Salvus TeamArticlesCentral Bank Cyprus, CIR package, Compliance, Regulatory Reporting, Resolution reporting, XBRL formatComments Off
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Cyprus Investment Funds Statistics – December 2021
23FebFebruary 23, 2022

Cyprus Investment Funds Statistics – December 2021

Salvus Team2022-02-23T16:53:53+02:00

On the 18th of February 2022, the Statistics D...

By Salvus TeamArticlesAIFMs, AIFs, CBC, Cyprus, CySEC, Investment Funds, StatisticsComments Off
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Cyprus National Risk Assessment findings by sector
21FebFebruary 21, 2022

Cyprus National Risk Assessment 2021; Findings by Sector

Salvus Team2022-03-21T15:50:15+02:00

The SALVUS Crypto-Assets team discussed the re...

By Salvus TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual AssetsComments Off
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Recent Posts

  • AML risk-based approach for CySEC & CySEC regulated entities
  • CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022
  • Establishing an FSP under FSRA in ADGM in 2022
  • New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04
  • New Prudential Supervision Questionnaire regarding CIF authorisation
  • SALVUS headlines iFX Expo 2022

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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. 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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