Articles Archives - Page 13 of 20

06AprApril 6, 2021

Preparing for a CySEC inspection in 2021

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCompliance, CySEC, Prepare for Inspection

08MarMarch 8, 2021

Q&A for Implementing the Resolution Reporting (CIR Package)

The Central Bank of Cyprus (CBC) is in the ...

By SALVUS TeamArticlesCIR package, format, RegTech, XBRL

01MarMarch 1, 2021

Cyprus, CySEC Crypto-Assets Services Providers

On the 10th of January 2020, the

By SALVUS TeamArticlesCrypto-asset Servicer Provivider, Cryptoassets, CySEC, registry

22FebFebruary 22, 2021

Cyprus Investment Funds Statistics – December, 2020

In February 2021, the Statistics Department...

By SALVUS TeamArticlesAIFs, Funds, Investment Funds, RAIFs, Statistics

01FebFebruary 1, 2021

The different types of Alternative Investment Funds

Investment funds are arguably the most effi...

By SALVUS TeamArticlesAIFs, Alternative Investment Funds, CySEC, RAIFs

26JanJanuary 26, 2021

Q&A for the Cyprus Investor Compensation Fund (ICF)

The Investor Compensation Fund (ICF) is est...

By SALVUS TeamArticlesCalendar, Compensation, Contributions, ICF, Members

22JanJanuary 22, 2021

Bitcoin, cryptos and blockchain

The world woke up to a drop in Bitcoin’s la...

By SALVUS TeamArticlesAML, Bitcoin, Blockchain, Cryptos

14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

As the new year approaches, the team at SAL...

By SALVUS TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk Management

07DecDecember 7, 2020

2020 & The 6th Anti-Money Laundering Directive (AMLD6)

During the year 2020, two new Anti-Money La...

By SALVUS TeamArticlesAMLD6, Anti-Money Laundering, Compliance, New Regime

17NovNovember 17, 2020

Cyprus Investment Funds Statistics – November, 2020

The Statistics Department of the

By SALVUS TeamArticlesAIFs, CBC, Central Bank of Cyprus, Funds, RAIFs

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).