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CIF reporting obligations 2022
03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

Salvus Team2022-07-05T11:29:55+03:00

As the new year approaches, the Compliance tea...

By Salvus TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
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14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

Salvus Team2020-12-13T19:50:29+02:00

As the new year approaches, the team at SALVUS...

By Salvus TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk ManagementComments 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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