Articles Archives - SALVUS Funds

CySEC Circulars

14MarMarch 14, 2023

Regulatory Updates & CySEC Circulars

It is undeniable that securities and capital m...

By Salvus TeamArticlesCySEC, CySEC circulars, CySEC regulation, CySEC regulatory updates, Important CySEC Circulars, New CySEC CircularsComments Off

RTS 27 and RTS 28 reports

06MarMarch 6, 2023

RTS 27 & 28 Reports for CySEC regulated entities

The period of the temporary suspension of the ...

By Salvus TeamArticlesBest Execution, CIF CySEC, CIF regulation, CySEC, CySEC regulation, MiFID, MiFIR, RTS 27, RTS 28, RTS reportsComments Off

CASP set up in Cyprus

01MarMarch 1, 2023

Establishing a CASP in Cyprus in 2023

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesCASP MiCA, CASP registration, Crypto license, Crypto regulation, Crypto services, Crypto-friendly, Cyprus, CySEC CASP, MiCAComments Off

Investment funds in cyprus

24FebFebruary 24, 2023

Cyprus Investment Funds Statistics – December 2022

On the 17th of February 2023, the Statistics D...

By Salvus TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statisticsComments Off

CASP MiCA

22FebFebruary 22, 2023

CySEC CASP as the path to MiCA

While the final vote on the Markets in Crypto ...

By Salvus TeamArticlesCASP MiCA, CASP registration, Crypto license, CySEC CASP, MiCAComments Off

AMLCO annual report

24JanJanuary 24, 2023

How to prepare the AMLCO Annual Report in 2023

Entities authorised to provide investment, cry...

By Salvus TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory complianceComments Off

Establishing an investment dealer in Mauritius

11JanJanuary 11, 2023

Establishing an Investment Dealer in Mauritius in 2023

The Republic of Mauritius' efforts in becoming...

By Salvus TeamArticlesFSC Mauritius, Investment Dealer, Investment dealer license, Investment dealer Mauritius, Investment dealer requirements, Investment dealer set up, Regulatory complianceComments Off

VASP Abu Dhabi

14DecDecember 14, 2022

Establishing a Virtual Asset Service Provider (VASP) in Abu Dhabi in 2022

As the demand and interest for virtual assets ...

By Salvus TeamArticlesAbu Dhabi, FSRA, Regulatory compliance, VASP, VASP license Abu Dhabi, Virtual Asset Service Provider, virtual asset servicesComments Off

payment services 2022

08DecDecember 8, 2022

Establishing a Payment Services Firm in Cyprus in 2022

As digital money and electronic payment servic...

By Salvus TeamArticlesElectronic Money Institution, EMI license, EMI set up, Payment service provider, PSP license, PSP set up, Regulatory complianceComments Off

CySEC deadlines 2023

06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ – 2023

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