CIF compliance Archives

20MayMay 20, 2024

The 6 Areas of EU Regulatory Compliance

Over the years, regulatory frameworks such as ...

By SALVUS TeamArticlesAML regulation, CIF compliance, CIF regulatory compliance, Compliance, CySEC, Regulatory complianceComments Off

Adherence to the CNMV Resolution and CySEC Circular C602

The financial regulatory landscape continues t...

By SALVUS TeamNewsCIF compliance, CIF regulatory compliance, CNMV Resolution, CySEC circular, CySEC Circular C602, Regulatory complianceComments 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).

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