Risk Management Archives

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

21AprApril 21, 2020

AIFMs & their Risk Management Framework

In the aftermath of the global financial cr...

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Regulatory & Compliance, Risk Management, Risk Management AdvisoryAIFMD, CySEC, Risk Management, StayAheadComments Off

09AprApril 9, 2020

AIFMs, UCITs & Liquidity Stress Testing (LST)

The investment fund sector across Europe is...

By SALVUS TeamArticles, Funds Structuring & Administration, Risk Management, Risk Management AdvisoryAIFMs, CySEC, Funds, Risk Management, StayAheadComments Off

14JanJanuary 14, 2020

The terms and abbreviations you need to know

Professionals in all industries and sectors...

By SALVUS TeamArticles, Operational Services, Regulatory & Compliance, Risk ManagementAbbrevations, CIFs, ESMA, Regulation, Terms

10DecDecember 10, 2019

CIFs Regulatory Reporting Obligations Calendar, 2020

As the new year approaches, the team at SALVUS has upda...

By SALVUS TeamAnnual Reporting Requirements, Articles, Best Execution & RTS 27/28 Advisory, Capital Adequacy Advisory, Data & Insights, Internal Audit, MiFID II Compliance Advisory, Operational Services, Personnel Training, Project Management, Regulatory & Compliance, Risk Management, Risk Management Advisory, Transaction Reporting AdvisoryCompliance, Regulatory Reporting, Risk ManagementComments Off

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

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

23JulJuly 23, 2019

Design & implement an effective & sound ICAAP

As per the Basel II Capital Accord, all Cypriot Investm...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Compliance Consulting, Regulatory & Compliance, Risk Management, Risk Management AdvisoryCapital Adequacy, ICAAP, Risk ManagementComments 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).

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