Articles Archives - Page 19 of 22

05NovNovember 5, 2019

Are you complying with the Best Execution obligations?

After a series of inspections held by the Cyprus Securi...

By SALVUS TeamArticles, Best Execution & RTS 27/28 Advisory, Data & Insights, Operational Services, Regulatory & Compliance, Risk Management, Risk Management AdvisoryBest Execution, CySEC, Inspection, RTS 27, RTS 28Comments Off

30OctOctober 30, 2019

CySEC CIF Application: All steps until activation

In previous articles dedicated to the regulatory framew...

By SALVUS TeamArticles, Licensing, Operational ServicesAuthorisation, CIF, CySEC, Licensing, Pre-LicensingComments Off

22OctOctober 22, 2019

CySEC, Setting up a CIF, types & application fees

Continuing the series of articles dedicated...

By SALVUS TeamArticles, Licensing, Operational ServicesCIF, CySEC, Fees, Licensing, Market Maker, STPComments Off

15OctOctober 15, 2019

The 5 Areas of Regulatory Compliance

More than 230 investment firms are regulated by the Cyp...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Best Execution & RTS 27/28 Advisory, Capital Adequacy Advisory, Compliance Consulting, MiFID II Compliance Advisory, Operational Services, Regulatory & Compliance, Risk Management, Risk Management Advisory, Transaction Reporting AdvisoryAML, Compliance, CRD, EMIR, MiFID, RegulatoryComments Off

08OctOctober 8, 2019

Permanent Cyprus Product Intervention Measures (CyNPIM)

Following the consultation period initiated...

By SALVUS TeamAnnual Reporting Requirements, Articles, Operational Services, Regulatory & Compliance, Risk Management, Risk Management AdvisorycyNPIM, Intervention Measures, LeverageComments Off

24SepSeptember 24, 2019

CIF, Capital adequacy and consolidated supervision

The Cyprus Securities and Exchange Commission (CySEC) h...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Operational Services, Regulatory & Compliance, Risk ManagementCapital Adequacy, CAR, CIFs, Consolidated supervisionComments Off

17SepSeptember 17, 2019

Cyprus, CySEC, MiFID Investment and Ancillary Services

A Cyprus Investment Firm (CIF) is rightly c...

By SALVUS TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAuthorisation, CIFs, CySEC, Licensing, MiFID IIComments Off

03SepSeptember 3, 2019

The Cypriot AIF: legal forms, types and requirements

The Central Bank of Cyprus has released its...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, Requirements, Umbrella, VCICComments Off

20AugAugust 20, 2019

The Cypriot RAIF: substance, requirements and tax

The upgraded

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, RegisteredAIFs, TAXComments Off

06AugAugust 6, 2019

Depositary role and requirements for AIFs & RAIFs

During the past year, the

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFLNPs, AIFs, Depositary, Funds, RAIFsComments 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).