CBC Archives - Page 3 of 3

15FebFebruary 15, 2021

Resolution reporting to CBC – CIR package – 30 April 2021

The new regulatory obligation Regulation (E...

By SALVUS TeamNewsCBC, obligation, Regulatory, Reporting, XBRL

17NovNovember 17, 2020

Cyprus Investment Funds Statistics – November, 2020

The Statistics Department of the

By SALVUS TeamArticlesAIFs, CBC, Central Bank of Cyprus, Funds, RAIFs

26OctOctober 26, 2020

From a PI to an EMI license in Cyprus, CBC

As more and more companies are coming to Cy...

By SALVUS TeamArticlesCBC, Central Bank Cyprus, Cyprus, EMI, PI

26NovNovember 26, 2019

Cyprus, Setting up an Electronic Money Institution (EMI)

Continuing the series of

By SALVUS TeamArticles, Compliance Consulting, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCBC, Electronic Money Institutions, EMIsComments 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).