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17SepSeptember 17, 2019

Cyprus, CySEC, MiFID Investment and Ancillary Services

Salvus Team2021-07-19T08:57:06+03:00

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

By Salvus TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAuthorisation, CIFs, CySEC, Licensing, MiFID II0 Comments
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11JunJune 11, 2019

The Cyprus National Product Intervention Measures (cyNPIM)

Salvus Team2021-07-19T11:22:50+03:00

CySEC, the Cypriot National Competent Authorit...

By Salvus TeamArticles, Compliance Consulting, Entity Acquisition or Sale, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementIntervention Measures, Leverage, Product Governance0 Comments
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30AprApril 30, 2019

Offshore Jurisdictions – A Damoclean Sword?

Salvus Team2021-07-19T11:27:51+03:00

The product intervention measures imposed by ESMA at th...

By Salvus TeamAnti-Money Laundering, Articles, Banking and Payment Solutions, Compliance Consulting, Entity Acquisition or Sale, Internal Audit, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementAcquisition, Licensing, Offshore Jurisdictions0 Comments
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21OctOctober 21, 2018

The Alternative Investment Funds Law of 2018

Salvus Team2020-09-16T09:40:30+03:00

The Alternative Investment Funds Law (AIF) of 2018 came...

By Salvus TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, RAIFs0 Comments
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15SepSeptember 15, 2018

The Attractiveness to Operate a Cyprus Investment Firm

Salvus Team2021-07-19T12:13:12+03:00

Cyprus, an EU member, boasts a versatile economy is sup...

By Salvus TeamArticles, Entity Acquisition or Sale, Licensing, Operational ServicesCyprus investment Firms, EU Passport, Forex Brokers0 Comments
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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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