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24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

Salvus Team2021-07-16T12:45:08+03:00

A Registered Alternative Investment Fund (RAIF...

By Salvus TeamArticles, Funds Structuring & Administration, Latest Articles, Licensing, Operational ServicesCyprus, CySEC, Funds, RAIFsComments Off
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21SepSeptember 21, 2020

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

Salvus Team2021-07-16T12:46:26+03:00

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

By Salvus TeamArticles, Latest Articles, LicensingAsset, CIFs, CySEC, Management, Portfolio, WealthComments Off
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15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

Salvus Team2020-09-20T16:06:13+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Funds Structuring & Administration, LicensingAIFs, Central Bank Cyprus, Funds, RAIFsComments Off
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15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

Salvus Team2021-07-16T09:52:24+03:00

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

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Licensing, Personnel Training, Regulatory & ComplianceCySEC, IforPE, iFXExpo, StayAhead0 Comments
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28MayMay 28, 2020

Cyprus Investment Funds Statistics – May, 2020

Salvus Team2020-09-17T15:05:58+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 Comments
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01AprApril 1, 2020

Is it all gloom and doom for hedge funds returns (YTD)?

Salvus Team2021-07-16T13:05:46+03:00

The first months of 2020 are challenging, to s...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesCySEC, Funds, Hedgefunds, RAIFs, StayAhead0 Comments
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16MarMarch 16, 2020

The Reasons AIFM, AIF and RAIF come to Cyprus

Salvus Team2021-07-16T13:09:21+03:00

In 2018, the legal framework for the Alternati...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, Cyprus, CySEC, RAIFs0 Comments
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24FebFebruary 24, 2020

Cyprus Investment Funds Statistics – February, 2020

Salvus Team2020-09-16T12:20:31+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 Comments
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07JanJanuary 7, 2020

Operate a Cyprus Electronic Money Institution (EMI)

Salvus Team2020-09-16T12:11:38+03:00

Following an earlier article discussing the advantages,...

By Salvus TeamArticles, Compliance Consulting, Internal Audit, Licensing, Operational Services, Project Management, Regulatory & ComplianceElectronic Money Institutions, EMIs, Regulatory0 Comments
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03DecDecember 3, 2019

Cyprus Investment Funds Statistics – November, 2019

Salvus Team2020-09-16T12:07:36+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 Comments
Read more...
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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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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