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26MarMarch 26, 2021

ASIC’s Product Intervention Order

Salvus Team2021-03-26T16:35:51+02:00

The Regulatory Compliance team at SALVUS wishe...

By Salvus TeamNewsASIC, Intervention Measures, LeverageComments Off
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08OctOctober 8, 2019

Permanent Cyprus Product Intervention Measures (CyNPIM)

Salvus Team2021-07-16T13:54:17+03:00

Following the consultation period initiated by...

By Salvus TeamAnnual Reporting Requirements, Articles, Operational Services, Regulatory & Compliance, Risk Management, Risk Management AdvisorycyNPIM, Intervention Measures, Leverage0 Comments
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11JunJune 11, 2019

The Cyprus National Product Intervention Measures (cyNPIM)

Salvus Team2021-07-19T11:22:50+03:00

CySEC, the Cypriot National Competent Authorit...

By Salvus TeamArticles, Compliance Consulting, Entity Acquisition or Sale, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementIntervention Measures, Leverage, Product Governance0 Comments
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16AprApril 16, 2019

ASIC Product Intervention Measures & Massive Data Collection

Salvus Team2021-07-19T11:31:50+03:00

In the second week of April 2019, the Australian regula...

By Salvus TeamArticles, Data & Insights, Project Management, Regulatory & Compliance, Risk Management, Transaction Reporting AdvisoryASIC, Compliance, Data, Intervention Measures0 Comments
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12FebFebruary 12, 2019

The Impact of Product Intervention Measures imposed by ESMA

Salvus Team2021-07-19T11:48:28+03:00

The complexity of MiFID II resulted in radical changes ...

By Salvus TeamArticles, Compliance Consulting, MiFID II Compliance Advisory, Regulatory & Compliance, Risk Management, Transaction Reporting AdvisoryIntervention Measures, MiFID II, Regulator0 Comments
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  +357 7000 7898

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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