CIF Archives - SALVUS Funds

CySEC Circular 763 announcement slide titled “Submission of Sectoral Risk Assessment Form,” featuring SALVUS Funds branding on a beige and white background with the hashtag #StayAhead.

27MarMarch 27, 2026

CySEC issues Circular 763: Submission of Sectoral Risk Assessment Form

On March 23, 2026, the Cyprus Securiti...

By SALVUS TeamNewsCIF, CIF reporting obligations, Compliance Risk Assessment, CySEC, CySEC deadlines, Deadline, Regulated entity, Regulatory compliance, SRA

23MarMarch 23, 2026

CySEC Compliant Customer Support: Communication, Complaints & AML

In today’s fast-paced financial environment...

By SALVUS TeamArticlesAML, CIF, Compliant, Customer Support, CySEC

27FebFebruary 27, 2026

CySEC Issues Circular C757: CIF- Cross Border Data Collection Exercise

On February 25 2026, the Cyprus Securities ...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC deadlines, Deadline, Electronic Cross-Border Form, Regulated entity, Regulatory compliance, reporting of investment services

16FebFebruary 16, 2026

CySEC Issues Circular C754: CIF – Cross-Border Data Collection Exercise

On 9th of February 2026, the Cyprus Securit...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC deadlines, Deadline, Electronic Cross-Border Form, Regulated entity, Regulatory compliance, reporting of investment services

20JanJanuary 20, 2026

EN#0315 – CySEC-regulated asset management CIF for sale

An acquisition opportunity is available in ...

By SALVUS TeamNewsCIF, Cyprus, CySEC, EfS, Entities for sale, SALVUS

12JanJanuary 12, 2026

SALVUS successfully facilitates sale of a Labuan LFSA-regulated money broker license

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsBrokerage, CIF, fx, Labuan, Mergers and acquisitions

30DecDecember 30, 2025

SALVUS launches “The 2026 SALVUS License Barometer: Who’s Open for Business”

SALVUS has released the inaugural edition o...

By SALVUS TeamNewsCIF, Cross Border Activity, CySEC, CySEC Market Maker, Escrow Agent, Mergers and acquisitions

23DecDecember 23, 2025

The SALVUS Regulatory Reporting Obligations Calendar™ – 2026

Every year, the Regulatory Compliance team ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory Reporting

17DecDecember 17, 2025

C740 – Data Collection Requirements for EMIR Initial Margin Model Authorisation

On 12th December 2025, the Cyprus Securitie...

By SALVUS TeamNewsC740, CIF, CIF AML compliance, CySEC, CySEC deadlines, Deadline, Regulatory compliance

15DecDecember 15, 2025

SALVUS successfully facilitates sale of CySEC market maker

The

By SALVUS TeamNewsCIF, Cross Border Activity, CySEC, CySEC Market Maker, Escrow Agent, Mergers and acquisitions

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.

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).