Central Bank of Cyprus Archives - Page 2 of 2

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

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

24FebFebruary 24, 2023

Cyprus Investment Funds Statistics – December 2022

On the 17th of February 2023, the Statistic...

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

16FebFebruary 16, 2023

Resolution reporting to CBC – CIR package – 30 April 2023

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

The

By SALVUS TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlines

23FebFebruary 23, 2022

Resolution reporting to CBC – CIR package – 30 April 2022

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CySEC, Regulation, Reporting, XBRL

17NovNovember 17, 2020

Cyprus Investment Funds Statistics – November, 2020

The Statistics Department of the

By SALVUS TeamArticlesAIFs, CBC, Central Bank of Cyprus, Funds, RAIFs

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277).

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, which we created and consistently apply where appropriate. 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 a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.