CIF Archives - SALVUS Funds

09SepSeptember 9, 2026

Circular C799: Joint Guidelines on Costs & Losses from Major ICT-related incidents under DORA

On September 8, 2026, the Cyprus Securities...

By SALVUS TeamNewsASP, CIF, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, Reporting Obligations, TRS

07SepSeptember 7, 2026

Learn Marketing Communication & MiFID II Investor Protection in 2026

Under MiFID II, marketing communications ar...

By SALVUS TeamArticlesCFD, CIF, CSA, CySEC, ESMA, IforPE, Investor protection, Marketing Communication, MiFID II, Regulatory compliance

28AugAugust 28, 2026

SALVUS x EFAMA collaboration: EFAMA Contributions 2027 data submission

We are pleased to highlight SALVUS’ continu...

By SALVUS TeamNewsCIF, CIFA, Cyprus, ECB, EFAMA, Investment, Statistics, UCITS

19JunJune 19, 2026

How to get prepared for an inspection by the regulator in 2026

By SALVUS TeamCPDsCIF, CIF CySEC, CPD, CySEC inspection, Regulatory inspection

11JunJune 11, 2026

SALVUS to Attend iFX EXPO International 2026 in Cyprus

Navigate Complex Jurisdictions with Confide...

By SALVUS TeamNewsAIFMs, booth 72a, CASPs, CIF, Cyprus, FSA, FSC, ifx expo 2026, SALVUS, sdl

04MayMay 4, 2026

EN#0339 – CySEC market maker, operational and active, for sale

An opportunity to acquire a fully licensed ...

By SALVUS TeamNewsAcquisition, CIF, CySEC, Entities for sale

08AprApril 8, 2026

Comprehensive Guide on the Risk Management Function

Risk management is a fundamental discipline...

By SALVUS TeamArticlesCIF, CySEC, ICARA, MiFID II, Risk, Risk Managament

06AprApril 6, 2026

CySEC RBSF Forms for ASP, CIF, CASP, & CBR Reporting year 2025

On April 3, 2026, the Cyprus Securities and...

By SALVUS TeamNewsASP, CASP, CBR, CIF, CySEC deadlines, Deadline, RBSF, Regulatory compliance, Reporting Obligations, TRS

01AprApril 1, 2026

CySEC issues Circulars C765, C766, C767: ASPs, CIFs and MCs Quarterly Statistics (QST Form)–31/03/2026

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, Reporting Obligations, TRS

30MarMarch 30, 2026

Organizational, Operational Requirements & Client Funds Safeguarding

Cyprus Investment Firms (CIFs) operate unde...

By SALVUS TeamArticlesCIF, Client categorization, Client Funds, CySEC, MiFID II, Safeguarding

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

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

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).

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 is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).