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17MayMay 17, 2021

Investment Firms New Capital Requirements (IFR & IFD)

Salvus Team2021-11-17T15:46:51+02:00

Following a series of consultation papers and ...

By Salvus TeamArticlesCapital Adequacy, Capital Requirements, CIFs, IFRComments Off
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25JunJune 25, 2019

Complying with the Capital Adequacy Requirements

Salvus Team2021-07-19T09:14:29+03:00

Only a few weeks ago, the Cyprus Securities and Exchang...

By Salvus TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Compliance Consulting, Regulatory & Compliance, Risk Management, Risk Management AdvisoryCapital Adequacy, Capital Requirements, Compliance0 Comments
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07JunJune 7, 2019

SALVUS delivers 300 million EUR saving

Salvus Team2020-09-16T10:50:32+03:00

Our team was tasked to review the capital requirement o...

By Salvus TeamNewsCapital Requirements, CAR0 Comments
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28MayMay 28, 2019

Introduction to the New Capital Requirements CRRII

Salvus Team2021-07-19T11:24:40+03:00

The European Commission is currently working on its big...

By Salvus TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Compliance Consulting, Operational Services, Regulatory & Compliance, Risk ManagementCapital Requirements, Compliance, CRD V, CRR II0 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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