Articles Archives - Page 16 of 22

26OctOctober 26, 2020

From a PI to an EMI license in Cyprus, CBC

As more and more companies are coming to Cy...

By SALVUS TeamArticlesCBC, Central Bank Cyprus, Cyprus, EMI, PI

02OctOctober 2, 2020

Digital Finance Strategy, Markets in Crypto Assets Regulation and More

The financial services and financial techno...

By SALVUS TeamArticles

28SepSeptember 28, 2020

Basel II, ICAAP, Business Continuity Plan & Prudential Supervision

The series of directives known as Capital R...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Regulatory & Compliance, Risk Management, Risk Management Advisory

24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

A Registered Alternative Investment Fund (R...

By SALVUS TeamArticles, Funds Structuring & Administration, Latest Articles, Licensing, Operational ServicesCyprus, CySEC, Funds, RAIFs

21SepSeptember 21, 2020

In the eyes of the Regulator: Portfolio, Asset and Wealth Management

A few of the most common and traditional bu...

By SALVUS TeamArticles, Latest Articles, LicensingAsset, CIFs, CySEC, Management, Portfolio, Wealth

15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

The Statistics Department of the

By SALVUS TeamArticles, Funds Structuring & Administration, LicensingAIFs, Central Bank Cyprus, Funds, RAIFs

10AugAugust 10, 2020

Combining Investment Services in a CIF

In Section A, Annex I, of MiFID II there ar...

By SALVUS TeamArticlesCIFs, CySEC, Investment, ServicesLicensingComments Off

20JulJuly 20, 2020

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

The United Kingd...

By SALVUS TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, LicensingComments Off

07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Due to the COVID-19 outbreak, the Cyprus Se...

By SALVUS TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk ManagementComments Off

15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

On Wednesday the 10th of June 2020, the iFX...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Licensing, Personnel Training, Regulatory & ComplianceCySEC, IforPE, iFXExpo, StayAheadComments 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).