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03DecDecember 3, 2019

Cyprus Investment Funds Statistics – November, 2019

Salvus Team2020-09-16T12:07:36+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, Statistics0 Comments
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03SepSeptember 3, 2019

The Cypriot AIF: legal forms, types and requirements

Salvus Team2022-11-09T10:44:29+02:00

The Central Bank of Cyprus has released its la...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, Requirements, Umbrella, VCIC0 Comments
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20AugAugust 20, 2019

The Cypriot RAIF: substance, requirements and tax

Salvus Team2021-07-19T09:01:44+03:00

The upgraded Alternative Investment Fund (AIF)...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, RegisteredAIFs, TAX0 Comments
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06AugAugust 6, 2019

Depositary role and requirements for AIFs & RAIFs

Salvus Team2021-07-19T09:04:31+03:00

During the past year, the legal framework for the Cypru...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFLNPs, AIFs, Depositary, Funds, RAIFs0 Comments
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22MayMay 22, 2019

SALVUS teams up with Scope Markets

Salvus Team2020-09-16T10:49:08+03:00

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

By Salvus TeamNewsFirms, Funds, Partnership0 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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