Articles Archives - Page 9 of 22

21AugAugust 21, 2023

Cyprus Investment Funds Statistics – June 2023

On the 17th of August 2023, the Statistics ...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics

07AugAugust 7, 2023

CIF Organisational & Operational Requirements and the Safeguarding of Client Funds

According to the European Securities and Ma...

By SALVUS TeamArticlesCIF client funds, CIF CySEC, CIF financial instruments, CIF license CySEC, CIF obligations, CIF organisational requirements, CIF regulation, CIF safeguarding, CySEC, CySEC CIF, CySEC compliance, CySEC financial instruments, CySEC license, Safeguarding of client funds

21JunJune 21, 2023

EBA’s amended guidelines to include MiCA CASP and their AML/CFT obligations

With the publication of the

By SALVUS TeamArticlesAML, AML compliance, AML obligations, AML regulation, Anti-Money Laundering, CASP, CASP CySEC, crypto regulation experts, Crypto-Assets regulation experts, CySEC, EBA guidelines, European Banking Authority, Markets in Crypto Assets, MiCA

31MayMay 31, 2023

MiCA Regulation: Embarking on a new era for Crypto-Assets & CASP

The adoption of the Markets in Crypto-Asset...

By SALVUS TeamArticlesAML, CASP, CASP CySEC, CBC, CySEC, Market Abuse, Markets in Crypto Assets, MiCA

30MayMay 30, 2023

Cyprus Investment Funds Statistics – March 2023

On the 24th of May 2023, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics

24MayMay 24, 2023

CySEC Circular C553 & the Compliance Function Requirements

The Compliance Function belongs to the high...

By SALVUS TeamArticlesCIF, Compliance Function CySEC, Compliance Function responsibilities, CySEC, CySEC Circular C553, CySEC circulars, CySEC regulation, New CySEC Circulars, Regulatory compliance, Regulatory Reporting

13AprApril 13, 2023

How to prepare the MiFID Annual Compliance Report in 2023

Entities licensed to provide investment ser...

By SALVUS TeamArticlesCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID annual compliance report, MiFID compliance, MiFID compliance report, MiFID II, MiFID report, Regulatory compliance, Regulatory Reporting

14MarMarch 14, 2023

Regulatory Updates & CySEC Circulars

It is undeniable that securities and capita...

By SALVUS TeamArticlesCySEC, CySEC circulars, CySEC regulation, CySEC regulatory updates, Important CySEC Circulars, New CySEC Circulars

06MarMarch 6, 2023

RTS 27 & 28 Reports for CySEC regulated entities

The period of the temporary suspension of t...

By SALVUS TeamArticlesBest Execution, CIF CySEC, CIF regulation, CySEC, CySEC regulation, MiFID, MiFIR, RTS 27, RTS 28, RTS reports

01MarMarch 1, 2023

Establishing a CASP in Cyprus in 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP MiCA, CASP registration, Crypto license, Crypto regulation, Crypto services, Crypto-friendly, Cyprus, CySEC CASP, MiCA

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).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).