Salvus Funds
Salvus FundsSalvus Funds
  • [email protected]
  • +357 7000 7898
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
Search
AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments Off
Read more...
QST form
04JulJuly 4, 2022

CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022

Salvus Team2022-07-04T13:17:52+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF, CIF QST form, CIF reporting deadlines, CIF reporting obligations, Cyprus Investment Firm, CySEC, QST, Regulatory compliance, Regulatory ReportingComments Off
Read more...
CySEC prudential supervision
24JunJune 24, 2022

New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04

Salvus Team2022-06-24T14:41:45+03:00

On the 22nd of June 2022, the Cyprus Securitie...

By Salvus TeamNewsCIF, CIF prudential forms, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Regulatory compliance, Risk ManagementComments Off
Read more...
Prudential supervision questionnaire
23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Salvus Team2022-06-23T11:01:30+03:00

Following the introduction of the new prudenti...

By Salvus TeamNewsCIF, CIF authorisation, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Prudential supervision questionnaire, Regulatory complianceComments Off
Read more...
iFX Expo 2022
14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

Salvus Team2022-06-14T11:36:23+03:00

On the 8th of June, our Risk & Compliance ...

By Salvus TeamNewsCASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo 2022, iFXExpo, MiCA, RegTech, Regulatory complianceComments Off
Read more...
CRS and FATCA
07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

Salvus Team2022-06-07T14:02:08+03:00

The Common Reporting Standard (CRS) and Foreig...

By Salvus TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlinesComments Off
Read more...
Cyprus Investment Funds Statistics 2022
27MayMay 27, 2022

Cyprus Investment Funds Statistics – March 2022

Salvus Team2022-05-30T09:38:25+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticlesAIFMs, AIFs, CBC, CIFA, Cyprus, CySEC, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off
Read more...
CySEC reporting obligations deadline extensions – 25 May 2022
26MayMay 26, 2022

CySEC reporting obligations deadline extensions – 25 May 2022

Salvus Team2022-06-23T09:48:26+03:00

On the 25th of May, the Cyprus Securities and ...

By Salvus TeamNewsAIFM, CASP, CIF, CIF deadlines, CySEC, CySEC deadlines, Deadline extensions, Regulatory ReportingComments Off
Read more...
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
Read more...
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
Read more...
12…9Next  

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

© Copyright 2018-2022 | All Rights Reserved by Painkiller Financial Services Limited | Privacy Policy | Cookies Policy
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
  • Buy Porto!