Risk Management Archives

22DecDecember 22, 2023

CySEC Circulars C571 & C609 on ICT and security risks management obligations for CIF

On the 18th of December, the Cyprus Securit...

By SALVUS TeamNewsICT, New CySEC Circulars, Risk Management

26JanJanuary 26, 2023

CIF Prudential Reporting Form 165 through the new CySEC XBRL Portal

On the 25th of January, the Cyprus Securiti...

By SALVUS TeamNewsCapital Adequacy, CIF reporting obligations, CySEC, CySEC CIF, CySEC form 165, CySEC reporting deadlines, CySEC XBRL, Regulatory compliance, Risk Management, XBRL portal

02DecDecember 2, 2022

New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF

On the 30th of November 2022, the Cyprus Se...

By SALVUS TeamNewsCIF, CIF cross border form, CIF deadlines, CIF reporting deadlines, Cyprus investment Firms, CySEC deadlines, Form CBRT, Regulatory compliance, Risk Management

10NovNovember 10, 2022

How to design and implement an effective ICARA

Robust prudential requirements are prescrib...

By SALVUS TeamArticlesCIF CySEC, CySEC, CySEC regulation, ICAAP, ICARA, ICARA report, ILAAP, Regulatory compliance, Risk Management

24JunJune 24, 2022

New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04

On the 22nd of June 2022, the

By SALVUS TeamNewsCIF, CIF prudential forms, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Regulatory compliance, Risk Management

03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

As the new year approaches, the Compliance ...

By SALVUS TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk Management

14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

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

By SALVUS TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk Management

07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Due to the COVID-19 outbreak, the Cyprus Se...

By SALVUS TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk ManagementComments Off

21AprApril 21, 2020

AIFMs & their Risk Management Framework

In the aftermath of the global financial cr...

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Regulatory & Compliance, Risk Management, Risk Management AdvisoryAIFMD, CySEC, Risk Management, StayAheadComments Off

09AprApril 9, 2020

AIFMs, UCITs & Liquidity Stress Testing (LST)

The investment fund sector across Europe is...

By SALVUS TeamArticles, Funds Structuring & Administration, Risk Management, Risk Management AdvisoryAIFMs, CySEC, Funds, Risk Management, StayAheadComments Off

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).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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