CIF deadlines Archives - SALVUS Funds

12JunJune 12, 2024

New CIF Reporting Obligation Form 165-05 Prudential Consolidation Information to CySEC

On the 12th of June, the Cyprus Securities and...

By SALVUS TeamNewsCIF deadlines, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, Form 165-05, Regulatory complianceComments Off

16AprApril 16, 2024

CySEC RBS-F Form for CIF reporting year 2023

On the 16th of April 2024, the Cyprus Securiti...

By SALVUS TeamNewsCIF deadlines, CIF RBS-F form, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, RBS-F form, RBSF-CIF, Regulatory complianceComments Off

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly co...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory ReviewComments Off

16JanJanuary 16, 2024

CySEC’s CBRT Exercise Updated Information & Deadline

The Cyprus Securities and Exchange Commission ...

By SALVUS TeamNewsCIF deadlines, CySEC CBRT, CySEC Circular C615, Regulatory complianceComments Off

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ 2024 now available

The SALVUS Regulatory Reporting Obligations Ca...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory complianceComments Off

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ – 2024

Every year, the Regulatory Compliance team at ...

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

27NovNovember 27, 2023

Regulatory Review: The Quarterly Edition – Q3 2023

The SALVUS Regulatory Review is a quarterly co...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory ReviewComments Off

21AprApril 21, 2023

New Form for the AML/CFT Monthly Prevention Statement (MPS) for CySEC regulated entities

The Cyprus Securities and Exchange Commission ...

By SALVUS TeamNewsCASP deadlines, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Circular C567, CySEC CASP, CySEC deadlines, CySEC Monthly Prevention Statement, CySEC MPS form, Monthly Prevention Statement, Regulatory complianceComments Off

05AprApril 5, 2023

CySEC RBS-F Form for CIF and new deadline for the year 2022

Cyprus Investment Firms (CIF) have been notifi...

By SALVUS TeamNewsCIF deadlines, CIF RBS-F form, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, RBS-F form, RBSF-CIF, Regulatory complianceComments Off

06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available

The SALVUS Regulatory Reporting Obligations Ca...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory complianceComments Off

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).

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 we created and consistently use them where applicable. 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 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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).