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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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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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New CIF Prudential Supervision forms under IFD/IFR
26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Salvus Team2022-01-26T18:12:09+02:00

Today, CySEC released new guidance that Cyprus...

By Salvus TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, ReportingComments Off
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CySEC regulatory reporting calendar 2022
05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

Salvus Team2022-07-05T11:30:22+03:00

The Compliance team at SALVUS has released our...

By Salvus TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, RegulationComments Off
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CIF reporting obligations 2022
03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

Salvus Team2022-07-05T11:29:55+03:00

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
Read more...
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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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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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