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CIR package - 2022 resolution reporting
17MarMarch 17, 2022

CIR Package – Q&A for Implementing 2022 Resolution Reporting

Salvus Team2022-04-01T11:17:40+03:00

The Central Bank of Cyprus (CBC), for the seco...

By Salvus TeamArticlesCentral Bank Cyprus, CIR package, Compliance, Regulatory Reporting, Resolution reporting, XBRL formatComments Off
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26OctOctober 26, 2020

From a PI to an EMI license in Cyprus, CBC

Salvus Team2021-07-16T12:40:38+03:00

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

By Salvus TeamArticlesCBC, Central Bank Cyprus, Cyprus, EMI, PIComments Off
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15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

Salvus Team2020-09-20T16:06:13+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Funds Structuring & Administration, LicensingAIFs, Central Bank Cyprus, Funds, RAIFsComments Off
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28MayMay 28, 2020

Cyprus Investment Funds Statistics – May, 2020

Salvus Team2020-09-17T15:05:58+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 Comments
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24FebFebruary 24, 2020

Cyprus Investment Funds Statistics – February, 2020

Salvus Team2020-09-16T12:20:31+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 Comments
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03DecDecember 3, 2019

Cyprus Investment Funds Statistics – November, 2019

Salvus Team2020-09-16T12:07:36+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 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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