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10JunJune 10, 2020

[Free] CySEC AML Certification TEST Yourself

Salvus Team2020-12-08T14:32:17+02:00

Since March 2020, in partnership with the Inst...

By Salvus TeamAnti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Personnel Training, Regulatory & ComplianceAML, CySEC, Examinations, IforPE, StayAhead0 Comments
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25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Salvus Team2020-09-16T11:49:54+03:00

Only last week, CME Group announced its plan for closur...

By Salvus TeamNewsASIC, EMIR, StayAhead, Transaction Reporting0 Comments
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20MayMay 20, 2020

Issuers, acquirers, PSPs and other players in payments

Salvus Team2020-09-16T12:28:40+03:00

Over a decade of what we see as the payments r...

By Salvus TeamArticles, Banking and Payment Solutions, Operational ServicesBanking & Payment Solutions, Issuers, StayAhead0 Comments
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11MayMay 11, 2020

The Most Complete AML Course, now Online

Salvus Team2021-02-04T12:47:09+02:00

We are excited to announce the launch of our s...

By Salvus TeamNewsAML, Courses, IforPE, Salvus Funds, StayAhead0 Comments
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21AprApril 21, 2020

AIFMs & their Risk Management Framework

Salvus Team2021-07-16T12:59:40+03:00

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, StayAhead0 Comments
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15AprApril 15, 2020

CySEC Reporting Obligations – Updated deadlines

Salvus Team2020-09-16T11:46:47+03:00

Due to the COVID-19 outbreak, the Cyprus Securities and...

By Salvus TeamNewsCovid-19, CySEC, Regulatory Reporting, StayAhead0 Comments
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14AprApril 14, 2020

The Lamfalussy process, ESMA & the EU Commission

Salvus Team2020-11-24T10:31:21+02:00

Anyone that has had any sort of exposure to ne...

By Salvus TeamArticles, Compliance Consulting, MiFID II Compliance Advisory, Regulatory & ComplianceCompliance, CySEC, MiFID II, StayAhead0 Comments
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09AprApril 9, 2020

AIFMs, UCITs & Liquidity Stress Testing (LST)

Salvus Team2021-07-16T13:02:01+03:00

The investment fund sector across Europe is we...

By Salvus TeamArticles, Funds Structuring & Administration, Risk Management, Risk Management AdvisoryAIFMs, CySEC, Funds, Risk Management, StayAhead0 Comments
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06AprApril 6, 2020

2000+ SALVUS followers milestone

Salvus Team2020-09-16T11:41:42+03:00

M is latin for the number 1000, like SALVUS is latin fo...

By Salvus TeamNews2000+, Milestones, salvusfunds, StayAhead0 Comments
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01AprApril 1, 2020

Is it all gloom and doom for hedge funds returns (YTD)?

Salvus Team2021-07-16T13:05:46+03:00

The first months of 2020 are challenging, to s...

By Salvus TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesCySEC, Funds, Hedgefunds, RAIFs, StayAhead0 Comments
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Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +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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