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25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Salvus Team2020-09-16T11:49:54+03:00

Only last week, CME Group announced its plan for closur...

By Salvus TeamNewsASIC, EMIR, StayAhead, Transaction Reporting0 Comments
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15OctOctober 15, 2019

The 5 Areas of Regulatory Compliance

Salvus Team2020-09-16T11:47:52+03:00

More than 230 investment firms are regulated by the Cyp...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Best Execution & RTS 27/28 Advisory, Capital Adequacy Advisory, Compliance Consulting, MiFID II Compliance Advisory, Operational Services, Regulatory & Compliance, Risk Management, Risk Management Advisory, Transaction Reporting AdvisoryAML, Compliance, CRD, EMIR, MiFID, Regulatory0 Comments
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19FebFebruary 19, 2019

Are you Complying with the EMIR Regulatory Reporting Obligations?

Salvus Team2021-07-19T11:46:44+03:00

Only a few weeks ago, and after five years in effect, C...

By Salvus TeamArticles, MiFID II Compliance Advisory, Regulatory & Compliance, Transaction Reporting AdvisoryCompliance, EMIR, Regulatory Reporting0 Comments
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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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