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Cyprus Blockchain
24MayMay 24, 2022

Cyprus Blockchain Technologies invites SALVUS to BREW 2022

Salvus Team2022-05-24T10:08:05+03:00

The Cyprus Blockchain Technologies (CBT) think...

By Salvus TeamNewsBlockchain technology, Crypto-assets, Cyprus Blockchain, Cyprus Blockchain Technologies, Distributed ledger technology, DLT, Nikolas Xenofontos, RegulationComments Off
Read more...
CA-CIF Form
24MayMay 24, 2022

New CIF reporting obligation – CA-CIF Form to CySEC

Salvus Team2022-05-24T09:31:30+03:00

On the 20th of May 2022, the Cyprus Securities...

By Salvus TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory ReportingComments Off
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CIF Prudential Requirements
23MayMay 23, 2022

Ongoing monitoring of CIF Prudential Requirements

Salvus Team2022-05-24T09:16:21+03:00

On the 19th of May 2022, the Cyprus Securities...

By Salvus TeamNewsCapital Adequacy, CIF, Circular C513, Compliance, CySEC, CySEC circulars, prudential requirements, Regulatory ReportingComments Off
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Money20/20
23MayMay 23, 2022

Nikolas Xenofontos to attend Money20/20 Europe

Salvus Team2022-05-24T09:14:52+03:00

Money20/20 is arguably the largest global paym...

By Salvus TeamNewsAmsterdam, Expo, Fintech, Money20/20, neobanks, paymentsComments Off
Read more...
iFX Expo 2022
20MayMay 20, 2022

SALVUS invited to the iFX Expo 2022

Salvus Team2022-05-20T11:11:36+03:00

Evdokia Pitsillidou, a partner at SALVUS and t...

By Salvus TeamNewsEvdokia Pitsillidou, Fintech, iFX Expo 2022, iFXExpo, Limassol, Palais des Sport, RegTechComments Off
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Labuan Securities Dealer license for sale
19MayMay 19, 2022

EN#0142 – Labuan Securities Dealer license for sale

Salvus Team2022-05-19T18:50:04+03:00

A Labuan licensed CFD broker has become availa...

By Salvus TeamNewsCFD brokerage, for sale, FSA, Labuan, Malaysia, Regulated entity, Securities DealerComments Off
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CySEC Market Maker license for sale
19MayMay 19, 2022

EN#0141 – CySEC Market Maker license for sale

Salvus Team2022-05-19T18:52:35+03:00

A CySEC regulated Cyprus Investment Firm (CIF)...

By Salvus TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, Market Maker, Regulated entityComments Off
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CySEC CFD STP brokerage for sale
13MayMay 13, 2022

EN#0140 – CySEC CFD STP brokerage for sale

Salvus Team2022-05-13T18:34:12+03:00

A CySEC regulated entity to operate as an STP ...

By Salvus TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, STPComments Off
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CySEC CFD brokerage for sale
06MayMay 6, 2022

EN#0139 – CySEC Market Maker brokerage Group for sale

Salvus Team2022-05-06T13:55:42+03:00

A US holding company that owns a CySEC Market ...

By Salvus TeamNewsCFD brokerage, CIF, CySEC, for saleComments Off
Read more...
CySEC reporting deadline extensions
06MayMay 6, 2022

CySEC Reporting Obligations – extended deadlines 2022 (as of May 2022)

Salvus Team2022-05-06T13:39:57+03:00

Recently, the Cyprus Securities and Exchange C...

By Salvus TeamNewsAIFM, CASP, CIF, CySEC, Deadline extensions, Regulatory ReportingComments Off
Read more...
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Recent Posts

  • MiCA and the CySEC CASP regime in Cyprus
  • EN#0146 – Bank of Lithuania licensed EMI for sale
  • EN#0145 – Licensed EMI in Lithuania for sale
  • SALVUS highlights from iFX Expo 2022
  • VC#0020 – Compliance & AML Compliance Officer
  • CySEC Directive DI87-01(A) on CIF new Product Governance obligations

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  [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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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