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24JanJanuary 24, 2022

Quarterly Statistics Form (QST) reporting obligation for CIF and AIFM in Q1

Salvus Team2022-01-24T11:14:01+02:00

The first major regulatory reporting obligatio...

By Salvus TeamNewsAIFM, CIF, CySEC, QST, Regulation, Reporting, TRSComments Off
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05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

Salvus Team2021-12-05T17:02:38+02:00

The Compliance team at SALVUS has released our...

By Salvus TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, RegulationComments Off
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04NovNovember 4, 2020

Nikolas Xenofontos shares ESMA’s LST guidelines in CIFA newsletter

Salvus Team2020-11-04T18:18:00+02:00

The Cyprus Investment Funds Association (CIFA)...

By Salvus TeamNews, UncategorizedAIFM, CIFA, CySEC, Funds, LSTComments Off
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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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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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  [email protected]

  +357 7000 7898

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. 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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