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05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

Salvus Team2021-12-05T17:02:38+02:00

The Compliance team at SALVUS has released our...

By Salvus TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, RegulationComments Off
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03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

Salvus Team2022-01-18T18:35:20+02:00

As the new year approaches, the Compliance tea...

By Salvus TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
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22OctOctober 22, 2021

VC#0019 – Associate Compliance & AML Officer

Salvus Team2021-10-22T06:43:17+03:00

Role Description We are looking for a top Comp...

By Salvus TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, VacancyComments Off
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02AugAugust 2, 2021

VC#0018 – Senior Compliance & AML Officer

Salvus Team2021-08-02T13:02:30+03:00

Role Description We are looking for a top Comp...

By Salvus TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, VacancyComments Off
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06AprApril 6, 2021

Preparing for a CySEC inspection in 2021

Salvus Team2021-04-13T11:16:39+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesCompliance, CySEC, Prepare for InspectionComments Off
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14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

Salvus Team2020-12-13T19:50:29+02:00

As the new year approaches, the team at SALVUS...

By Salvus TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
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07DecDecember 7, 2020

2020 & The 6th Anti-Money Laundering Directive (AMLD6)

Salvus Team2021-07-16T12:35:44+03:00

During the year 2020, two new Anti-Money Laund...

By Salvus TeamArticlesAMLD6, Anti-Money Laundering, Compliance, New RegimeComments Off
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30NovNovember 30, 2020

The 2020 year in review by CySEC Chairwoman

Salvus Team2020-12-01T16:08:30+02:00

The Chairwoman of the Cyprus Securities and Ex...

By Salvus TeamNews2020, Compliance, CySEC, Thematic ReviewComments Off
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29SepSeptember 29, 2020

EU to allow an 18-month access to UK clearing houses after Brexit

Salvus Team2020-10-02T08:00:05+03:00

As the UK dominates the European market for cl...

By Salvus TeamNewsBrexit, Compliance, EU Passport, LicensingComments Off
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07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Salvus Team2021-07-16T12:52:08+03:00

Due to the COVID-19 outbreak, the Cyprus Secur...

By Salvus TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk Management0 Comments
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We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +357 7000 7898

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. 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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