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25MayMay 25, 2021

VC#0015 – Marketing Associate

Salvus Team2021-05-25T12:48:37+03:00

Role Description We are looking for a top Bran...

By Salvus TeamNews, UncategorizedBusiness Athlete, MarketingComments Off
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12FebFebruary 12, 2021

CySEC Reporting Obligations – Extension deadlines 2021

Salvus Team2021-02-12T08:49:01+02:00

This morning,  the Cyprus Securities and Excha...

By Salvus TeamNews, Uncategorized2021, CIFs, Obligations, ReportingComments Off
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04NovNovember 4, 2020

Nikolas Xenofontos shares ESMA’s LST guidelines in CIFA newsletter

Salvus Team2020-11-04T18:18:00+02:00

The Cyprus Investment Funds Association (CIFA)...

By Salvus TeamNews, UncategorizedAIFM, CIFA, CySEC, Funds, LSTComments Off
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25JulJuly 25, 2020

EN#0106 – STP licensed entity (CySEC/CIF) for sale

Salvus Team2020-09-16T11:56:55+03:00

A Cyprus Investment Firm (CIF) authorized by ...

By Salvus TeamNews, UncategorizedCIF, CySEC, Licensed, Sale, STP0 Comments
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20JulJuly 20, 2020

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

Salvus Team2020-09-16T12:37:58+03:00

The United Kingdom bec...

By Salvus TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, Licensing0 Comments
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13JulJuly 13, 2020

EN#0105 – Mauritius entity available for sale

Salvus Team2020-09-16T11:55:34+03:00

Mauritian entity licensed as an investment dea...

By Salvus TeamNews, Uncategorizedentity, Mauritus, offshore, Sale0 Comments
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07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Salvus Team2021-07-16T12:52:08+03:00

Due to the COVID-19 outbreak, the Cyprus Secur...

By Salvus TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk Management0 Comments
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Recent Posts

  • New CIF Prudential Supervision Forms under IFD/IFR
  • Cyprus National Risk Assessment on Virtual Assets and Virtual Asset Service Providers
  • 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

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  [email protected]

  +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. 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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