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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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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