Articles Archives - Page 14 of 22

20SepSeptember 20, 2021

Becoming a Crypto-Assets Services Provider (CASP) in Cyprus

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, Crypto-asset Servicer Provivider, Cryptoassets, CySEC

07SepSeptember 7, 2021

Cyprus Investment Funds Statistics – June 2021

On the 17th of August 2021, the Statistics ...

By SALVUS TeamArticlesAIFMs, AIFs, Investment Funds, Statistics

01SepSeptember 1, 2021

CPD units: How to get them and how many?

Continuing Professional Development (common...

By SALVUS TeamArticlesCertification, CPD, CySEC, Training

24MayMay 24, 2021

Cyprus Investment Funds Statistics – March, 2021

In May 2021, the Statistics Department of t...

By SALVUS TeamArticlesAIFMs, AIFs, Investment Funds, Statistics

17MayMay 17, 2021

Investment Firms New Capital Requirements (IFR & IFD)

Following a series of consultation papers a...

By SALVUS TeamArticlesCapital Adequacy, Capital Requirements, CIFs, IFR

28AprApril 28, 2021

Brexit, TPR and CySEC CIF Application & Authorisation

Mid-December 2020, the Cyprus Securities an...

By SALVUS TeamArticlesApplication, Brexit, CIFs, CySEC

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

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).