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FATF increased monitoring
31OctOctober 31, 2022

FATF increased monitoring & high-risk jurisdictions for October 2022

Salvus Team2022-10-31T10:04:23+02:00

The Financial Action Task Force (FATF) is the ...

By Salvus TeamNewsAML, AML/CFT, Compliance, Enhanced due dilligence, FATF, FATF increased monitoring, Money Laundering, terrorist financingComments Off
Read more...
Fazzaco Expo
06OctOctober 6, 2022

SALVUS to share the stage at Fazzaco Expo in Dubai

Salvus Team2022-10-06T14:38:11+03:00

The Fazzaco Expo is a leading B2B & B2C in...

By Salvus TeamNewsCompliance, DIFC, Dubai, Dubai Expo, Expo, Fazzaco, Fazzaco Expo, Fintech, Online trading, RegTech, Regulation, TechnologyComments Off
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CySEC recovery plans
12AugAugust 12, 2022

CySEC simplified Recovery Plans (Form 20-01) for CIF

Salvus Team2022-08-12T21:50:26+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF regulatory requirements, Compliance, Cyprus investment Firms, CySEC deadlines, CySEC recovery plans, Regulatory compliance, Regulatory ReportingComments Off
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Back office officer
11AugAugust 11, 2022

VC#0023 – Back Office & Operations Officer

Salvus Team2022-11-14T16:38:56+02:00

On behalf of our client, we are looking for a ...

By Salvus TeamNewsBack Office Officer, Business Athlete, Careers, Compliance, Financial services, Operations Officer, StayAhead, VacancyComments Off
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Head of ICT
10AugAugust 10, 2022

VC#0022 – Head of ICT

Salvus Team2022-11-14T16:39:33+02:00

On behalf of our client, we are looking for a ...

By Salvus TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, VacancyComments Off
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SALVUS brand growth
09AugAugust 9, 2022

SALVUS brand growth captured by LinkedIn audience

Salvus Team2022-08-09T12:39:18+03:00

SALVUS Funds surpassed 3,000 followers on Link...

By Salvus TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, VacancyComments Off
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Head of Brokerage
08AugAugust 8, 2022

VC#0021 – Head of Brokerage

Salvus Team2022-11-14T16:40:06+02:00

On behalf of our client, we are looking for a ...

By Salvus TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, VacancyComments Off
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AML compliance officer
28JulJuly 28, 2022

VC#0020 – Compliance & AML Compliance Officer

Salvus Team2022-11-14T16:40:31+02:00

On behalf of our client, we are looking for a ...

By Salvus TeamNewsAML, AML compliance officer, Business Athlete, Careers, Compliance, Compliance officer, Financial services, StayAhead, VacancyComments Off
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CA-CIF Form
24MayMay 24, 2022

New CIF reporting obligation – CA-CIF Form to CySEC

Salvus Team2022-05-24T09:31:30+03:00

On the 20th of May 2022, the Cyprus Securities...

By Salvus TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory ReportingComments Off
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CIF Prudential Requirements
23MayMay 23, 2022

Ongoing monitoring of CIF Prudential Requirements

Salvus Team2022-05-24T09:16:21+03:00

On the 19th of May 2022, the Cyprus Securities...

By Salvus TeamNewsCapital Adequacy, CIF, Circular C513, Compliance, CySEC, CySEC circulars, prudential requirements, Regulatory ReportingComments Off
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Our team is always ready to discuss your unique needs

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. 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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