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CySEC deadlines 2023
06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ – 2023

Salvus Team2022-12-06T12:32:46+02:00

Every year, the Regulatory Compliance team at ...

By Salvus TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory ReportingComments Off
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ESG regulation
01DecDecember 1, 2022

ESG Regulations for European regulated entities

Salvus Team2022-12-02T14:17:05+02:00

The environmental, social, and governance (ESG...

By Salvus TeamArticlesCASP crypto, CySEC CASP, ESG factors, ESG framework, ESG regulation, ESMA, MiCA, Regulatory complianceComments Off
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cyprus investment funds stats
25NovNovember 25, 2022

Cyprus Investment Funds Statistics – September 2022

Salvus Team2022-11-25T09:49:16+02:00

On the 18th of November 2022, the Statistics D...

By Salvus TeamArticlesAIF, AIFM, CBC, CIFA, Cyprus, Cyprus Investment Funds, CySEC, Investment fund set up, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off
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crypto and AML
23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

Salvus Team2022-11-23T15:47:07+02:00

Digital and Crypto Assets have undoubtedly est...

By Salvus TeamArticlesAML compliance, CASP, CASP crypto, Crypto-assets, CySEC, CySEC CASP, CySEC regulation, Markets in Crypto Assets, MiCA, Regulatory complianceComments Off
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ICARA
10NovNovember 10, 2022

How to design and implement an effective ICARA

Salvus Team2022-12-01T18:02:44+02:00

Robust prudential requirements are prescribed ...

By Salvus TeamArticlesCIF CySEC, CySEC, CySEC regulation, ICAAP, ICARA, ICARA report, ILAAP, Regulatory compliance, Risk ManagementComments Off
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product governance cysec
03NovNovember 3, 2022

Investor Information & Product Governance for CySEC regulated entities

Salvus Team2022-11-03T16:22:41+02:00

Through the most recent financial crisis, sign...

By Salvus TeamArticlesCASP, CIF CySEC, Crypto-assets, CySEC, CySEC regulation, Investor information, MiFID II, Product Governance, Regulatory complianceComments Off
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compliance monitoring program
24OctOctober 24, 2022

How to establish an effective Compliance Monitoring Program (CMP)

Salvus Team2022-10-24T15:47:23+03:00

European competent authorities responsible for...

By Salvus TeamArticlesCASP, CMP, Compliance Function, Compliance Monitoring Program, Compliance Risk Assessment, Crypto-assets, CySEC, CySEC regulation, Regulatory complianceComments Off
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RAIF Cyprus
17OctOctober 17, 2022

Registering a RAIF in 2022 in Cyprus

Salvus Team2022-10-26T10:20:36+03:00

The Registered Alternative Investment Fund (RA...

By Salvus TeamArticlesAIF, AIFM, Alternative Investment Funds, CySEC, CySEC regulation, Investment Funds Cyprus, RAIF, RAIF Cyprus, Registered Alternative Investment FundsComments Off
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CySEC best execution
10OctOctober 10, 2022

Best Execution for CySEC regulated entities

Salvus Team2022-10-12T11:38:54+03:00

Over the last few decades, financial markets r...

By Salvus TeamArticlesBest Execution, CASP, Crypto-assets, CySEC, CySEC inspection, CySEC regulation, Order Execution Policy, Regulatory compliance, Regulatory inspection, RTS 27, RTS 28Comments Off
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Establishing an AIF
04OctOctober 4, 2022

Establishing an Alternative Investment Fund in 2022 in Cyprus

Salvus Team2022-10-10T11:23:14+03:00

An Alternative Investment Fund (AIF) consists ...

By Salvus TeamArticlesAIF, AIF law, AIF license, AIFM, AIFM law, CySEC AIF, CySEC fund managers, RAIF, Setting up an AIFComments Off
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Recent Posts

  • The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available
  • The SALVUS Regulatory Reporting Obligations Calendar™ – 2023
  • New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF
  • ESG Regulations for European regulated entities
  • Cyprus Investment Funds Statistics – September 2022
  • EN#0158 – Swedish EMI license for sale

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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).

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