Risk Management Archives - SALVUS Funds

New CySEC XBRL portal

26JanJanuary 26, 2023

CIF Prudential Reporting Form 165 through the new CySEC XBRL Portal

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

By Salvus TeamNewsCapital Adequacy, CIF reporting obligations, CySEC, CySEC CIF, CySEC form 165, CySEC reporting deadlines, CySEC XBRL, Regulatory compliance, Risk Management, XBRL portalComments Off

form CBRT

02DecDecember 2, 2022

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

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

By Salvus TeamNewsCIF, CIF cross border form, CIF deadlines, CIF reporting deadlines, Cyprus investment Firms, CySEC deadlines, Form CBRT, Regulatory compliance, Risk ManagementComments Off

ICARA

10NovNovember 10, 2022

How to design and implement an effective ICARA

Robust prudential requirements are prescribed ...

By Salvus TeamArticlesCIF CySEC, CySEC, CySEC regulation, ICAAP, ICARA, ICARA report, ILAAP, Regulatory compliance, Risk ManagementComments Off

CySEC prudential supervision

24JunJune 24, 2022

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

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

CIF reporting obligations 2022

03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

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

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

14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

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

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

07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

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

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

21AprApril 21, 2020

AIFMs & their Risk Management Framework

In the aftermath of the global financial crisi...

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 we...

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

10DecDecember 10, 2019

CIFs Regulatory Reporting Obligations Calendar, 2020

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

By Salvus TeamAnnual Reporting Requirements, Articles, Best Execution & RTS 27/28 Advisory, Capital Adequacy Advisory, Data & Insights, Internal Audit, MiFID II Compliance Advisory, Operational Services, Personnel Training, Project Management, Regulatory & Compliance, Risk Management, Risk Management Advisory, Transaction Reporting AdvisoryCompliance, Regulatory Reporting, Risk ManagementComments Off