AIFLNPs Archives - SALVUS Funds

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).

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