CySEC releases version 2 of RBSF – CIF - SALVUS Funds

03JulJuly 3, 2019

CySEC releases version 2 of RBSF – CIF

By SALVUS Team News Regulatory Reporting, Risk Based Supervision Framework Comments Off

Cyprus Securities and Exchange Commission (CySEC) has released an updated form, version 2 of RBSF-CIF. Cyprus Investment Firms (CIFs) must submit this new form electronically by the 18^th of July 2019.

Changes are applicable to all CIFs that were authorized by the 31^st of December, 2018, including the firms that have not made use of their authorization. These changes enhance reporting in identifying money laundering or terrorism financing.

There will be no extension to the deadline. Any CIF that will not comply, will have to bear administrative penalties as of section 37(5) of the Law.

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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).

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.

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

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