Funds Archives - Page 2 of 2

24FebFebruary 24, 2020

Cyprus Investment Funds Statistics – February, 2020

The Statistics Department of the

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, StatisticsComments Off

03DecDecember 3, 2019

Cyprus Investment Funds Statistics – November, 2019

The Statistics Department of the

03SepSeptember 3, 2019

The Cypriot AIF: legal forms, types and requirements

The Central Bank of Cyprus has released its...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, Requirements, Umbrella, VCICComments Off

20AugAugust 20, 2019

The Cypriot RAIF: substance, requirements and tax

The upgraded

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, RegisteredAIFs, TAXComments Off

06AugAugust 6, 2019

Depositary role and requirements for AIFs & RAIFs

During the past year, the

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFLNPs, AIFs, Depositary, Funds, RAIFsComments Off

22MayMay 22, 2019

SALVUS teams up with Scope Markets

Scope Markets committed to their mission to offer bespo...

By SALVUS TeamNewsFirms, Funds, PartnershipComments Off

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).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Talk to us

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Book a meeting