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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
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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
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New CIF Prudential Supervision forms under IFD/IFR
26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Salvus Team2022-01-26T18:12:09+02:00

Today, CySEC released new guidance that Cyprus...

By Salvus TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, ReportingComments Off
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17MayMay 17, 2021

Investment Firms New Capital Requirements (IFR & IFD)

Salvus Team2021-11-17T15:46:51+02:00

Following a series of consultation papers and ...

By Salvus TeamArticlesCapital Adequacy, Capital Requirements, CIFs, IFRComments Off
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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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