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CRS and FATCA
07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

Salvus Team2022-06-07T14:02:08+03:00

The Common Reporting Standard (CRS) and Foreig...

By Salvus TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlinesComments Off
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Resolution reporting to CBC – CIR package – 30 April 2022
23FebFebruary 23, 2022

Resolution reporting to CBC – CIR package – 30 April 2022

Salvus Team2022-02-23T10:58:17+02:00

As per Regulation (EU) 2018/1624, the CIR, the...

By Salvus TeamNewsCentral Bank of Cyprus, CIF, CySEC, Regulation, Reporting, XBRLComments Off
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17NovNovember 17, 2020

Cyprus Investment Funds Statistics – November, 2020

Salvus Team2020-11-19T09:31:39+02:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticlesAIFs, CBC, Central Bank of Cyprus, Funds, RAIFsComments Off
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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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