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ICARA
10NovNovember 10, 2022

How to design and implement an effective ICARA

Salvus Team2022-12-01T18:02:44+02:00

Robust prudential requirements are prescribed ...

By Salvus TeamArticlesCIF CySEC, CySEC, CySEC regulation, ICAAP, ICARA, ICARA report, ILAAP, Regulatory compliance, Risk ManagementComments Off
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01AugAugust 1, 2019

Last-minute regulatory reporting assistance fulfilled by SALVUS

Salvus Team2020-09-16T11:06:19+03:00

A number of Cypriot Investment Firms (CIFs) requested a...

By Salvus TeamNewsCAR, ICAAP, QST, RBSF, Regulatory Reporting0 Comments
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23JulJuly 23, 2019

Design & implement an effective & sound ICAAP

Salvus Team2021-07-19T09:08:39+03:00

As per the Basel II Capital Accord, all Cypriot Investm...

By Salvus TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Compliance Consulting, Regulatory & Compliance, Risk Management, Risk Management AdvisoryCapital Adequacy, ICAAP, Risk Management0 Comments
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12JulJuly 12, 2019

CySEC introduces additional regulatory reporting

Salvus Team2020-09-16T11:02:37+03:00

Cyprus Securities and Exchange Commission (CySEC) intro...

By Salvus TeamNewsICAAP, Prudential Supervision, 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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