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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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30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

Salvus Team2021-11-30T12:53:47+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off
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28DecDecember 28, 2020

CySEC Temporary Permissions Regime (TPR) for UK Investment Firms post-BREXIT

Salvus Team2020-12-28T11:45:02+02:00

Ahead of the Brexit, the Cyprus Securities and...

By Salvus TeamNewsBrexit, CIFs, Cyprus investment Firms, TPRComments Off
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15SepSeptember 15, 2018

The Attractiveness to Operate a Cyprus Investment Firm

Salvus Team2021-07-19T12:13:12+03:00

Cyprus, an EU member, boasts a versatile economy is sup...

By Salvus TeamArticles, Entity Acquisition or Sale, Licensing, Operational ServicesCyprus investment Firms, EU Passport, Forex Brokers0 Comments
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  +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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