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QST form
04JulJuly 4, 2022

CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022

Salvus Team2022-07-04T13:17:52+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF, CIF QST form, CIF reporting deadlines, CIF reporting obligations, Cyprus Investment Firm, CySEC, QST, Regulatory compliance, Regulatory ReportingComments Off
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CySEC prudential supervision
24JunJune 24, 2022

New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04

Salvus Team2022-06-24T14:41:45+03:00

On the 22nd of June 2022, the Cyprus Securitie...

By Salvus TeamNewsCIF, CIF prudential forms, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Regulatory compliance, Risk ManagementComments Off
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Prudential supervision questionnaire
23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Salvus Team2022-06-23T11:01:30+03:00

Following the introduction of the new prudenti...

By Salvus TeamNewsCIF, CIF authorisation, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Prudential supervision questionnaire, Regulatory complianceComments Off
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iFX Expo 2022
14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

Salvus Team2022-06-14T11:36:23+03:00

On the 8th of June, our Risk & Compliance ...

By Salvus TeamNewsCASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo 2022, iFXExpo, MiCA, RegTech, Regulatory complianceComments Off
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CRS and FATCA
07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

Salvus Team2022-06-07T14:02:08+03:00

The Common Reporting Standard (CRS) and Foreig...

By Salvus TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlinesComments Off
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Singapore payment license
30MayMay 30, 2022

EN#0143 – Singapore payment license-exempt for sale

Salvus Team2022-05-30T14:27:35+03:00

A payment services license-exempt entity in Si...

By Salvus TeamNewsfor sale, MAS, Monetary Authority Singapore, Payment Services Act, Payment services license-exempt, PSA, Regulated entity, Singapore, Singapore payment licenseComments Off
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CySEC reporting obligations deadline extensions – 25 May 2022
26MayMay 26, 2022

CySEC reporting obligations deadline extensions – 25 May 2022

Salvus Team2022-06-23T09:48:26+03:00

On the 25th of May, the Cyprus Securities and ...

By Salvus TeamNewsAIFM, CASP, CIF, CIF deadlines, CySEC, CySEC deadlines, Deadline extensions, Regulatory ReportingComments Off
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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
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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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Recent Posts

  • AML risk-based approach for CySEC & CySEC regulated entities
  • CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022
  • Establishing an FSP under FSRA in ADGM in 2022
  • New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04
  • New Prudential Supervision Questionnaire regarding CIF authorisation
  • SALVUS headlines iFX Expo 2022

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  +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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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