CAR Archives - SALVUS Funds

24SepSeptember 24, 2019

CIF, Capital adequacy and consolidated supervision

The Cyprus Securities and Exchange Commission (CySEC) h...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Operational Services, Regulatory & Compliance, Risk ManagementCapital Adequacy, CAR, CIFs, Consolidated supervisionComments Off

16SepSeptember 16, 2019

SALVUS streamlines on-demand monitoring and stress testing CAR

A Cyprus Investment Firm (CIF) requested support from o...

By SALVUS TeamNewsCapital Adequacy, CAR, Stress TestingComments Off

01AugAugust 1, 2019

Last-minute regulatory reporting assistance fulfilled by SALVUS

A number of Cypriot Investment Firms (CIFs) requested a...

By SALVUS TeamNewsCAR, ICAAP, QST, RBSF, Regulatory ReportingComments Off

07JunJune 7, 2019

SALVUS delivers 300 million EUR saving

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

By SALVUS TeamNewsCapital Requirements, CARComments 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).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

X

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025