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13DecDecember 13, 2021

Why consider a licensed entity acquisition?

Salvus Team2021-12-16T08:19:21+02:00

Acquiring a licensed entity is a strategic mov...

By Salvus TeamArticlesCyprus, CySEC, DFSA, M&A, Ready-made entity, UAEComments Off
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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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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
Read more...
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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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
Read more...
21OctOctober 21, 2021

CySEC Advanced – The most in-demand certification in financial services

Salvus Team2022-01-19T15:10:21+02:00

The CySEC Advanced examination is the most boo...

By Salvus TeamArticlesAdvanced, Certification, CPD, CySEC, education, exam, IforPE, TrainingComments Off
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19OctOctober 19, 2021

Crypto-investment funds liquidity & CASP

Salvus Team2021-10-19T07:28:43+03:00

In an article authored by our Crypto-Assets te...

By Salvus TeamArticlesBitcoin, CASP, Crypto-assets, Crypto-liquidity, liquidity-providersComments Off
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24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

Salvus Team2021-12-05T08:56:48+02:00

The UAE has been at the forefront of growth in...

By Salvus TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAEComments Off
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20SepSeptember 20, 2021

Becoming a Crypto-Assets Services Provider (CASP) in Cyprus

Salvus Team2021-12-16T12:51:49+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesCASP, Crypto-asset Servicer Provivider, Cryptoassets, CySECComments Off
Read more...
07SepSeptember 7, 2021

Cyprus Investment Funds Statistics – June 2021

Salvus Team2021-10-04T11:14:30+03:00

On the 17th of August 2021, the Statistics Dep...

By Salvus TeamArticlesAIFMs, AIFs, Investment Funds, StatisticsComments Off
Read more...
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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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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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