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03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

Salvus Team2022-01-18T18:35:20+02:00

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

By Salvus TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
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03DecDecember 3, 2021

Nikolas Xenofontos represents SALVUS at Blockchain Fest

Salvus Team2021-12-03T07:22:00+02:00

Yesterday, our Managing Director, Nikolas Xeno...

By Salvus TeamNewsBlockchain, blockchainfest, CASP, crypto, Cryptoassets, Cyprus, CySECComments Off
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30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

Salvus Team2021-11-30T12:53:47+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off
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27NovNovember 27, 2021

Cyprus Investment Funds Statistics – September 2021

Salvus Team2021-11-27T09:13:08+02:00

On the 18th of November 2021, the Statistics D...

By Salvus TeamArticlesAIFMs, AIFs, CBC, Cyprus, Investment Funds, StatisticsComments Off
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25NovNovember 25, 2021

EN#0126 – FSA licensed Seychelles Securities Dealer for sale

Salvus Team2021-11-25T09:53:03+02:00

A Securities Dealer newly licensed entity unde...

By Salvus TeamNewsentity, FSA, License, Sale, SeychellesComments Off
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24NovNovember 24, 2021

Submitting a Crypto-Exchange CASP application to CySEC

Salvus Team2021-11-25T10:53:28+02:00

The European investment services industry welc...

By Salvus TeamArticlesAML, Blockchain, CASP, Crypto-assets, Crypto-Exchange, CySEC, Fintech, KYTComments Off
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22NovNovember 22, 2021

EN#0125 – CySEC STP broker for sale

Salvus Team2021-11-22T16:10:17+02:00

A CySEC regulated broker has become available ...

By Salvus TeamNewsBrokerage, CFD, CIF, Sale, STPComments Off
Read more...
12NovNovember 12, 2021

SALVUS attends FMLS 2021

Salvus Team2021-11-12T07:46:22+02:00

The Finance Magnates London Summit (FMLS), one...

By Salvus TeamNewsExpo, Finance Magnates, Fintech, FMLS21, LondonComments Off
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03NovNovember 3, 2021

Submitting one of the first-ever CASP applications to CySEC

Salvus Team2021-11-03T13:28:27+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, CASP, Cryptoassets, CySECComments Off
Read more...
22OctOctober 22, 2021

VC#0019 – Associate Compliance & AML Officer

Salvus Team2021-10-22T06:43:17+03:00

Role Description We are looking for a top Comp...

By Salvus TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, VacancyComments Off
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Recent Posts

  • Quarterly Statistics Form (QST) reporting obligation for CIF and AIFM in Q1
  • EN#0128 – CySEC market maker licensed entity (CIF) for sale
  • How to become CySEC Advanced certified
  • EN#0127 – Regulated fintech group raising capital
  • Happy New Year from the team at SALVUS
  • SALVUS wishes happy holidays to all!

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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. 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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