CIF regulatory compliance Archives

24OctOctober 24, 2024

Best Execution in Practice and the new RTS 27/28 requirements

In today’s dynamic financial landscape, inv...

By SALVUS TeamArticlesBest Execution, CIF CySEC, CIF regulatory compliance, Cyprus, CySEC, Regulatory compliance, RTS 27, RTS 28, RTS reports

17OctOctober 17, 2024

CIF Organisation, Operations & Safeguarding of Client Funds in 2024

The regulatory environment governing Cyprus...

By SALVUS TeamArticlesAppropriateness, CIF organisational requirements, CIF regulatory compliance, Cyprus, CySEC, Regulatory compliance, Safeguarding of client funds, Suitability

20SepSeptember 20, 2024

CySEC Circular C655: Effective AMLCO & Internal Audit Reporting

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML regulation, AMLCO, CIF regulatory compliance, Circular C655, Cyprus, CySEC, Internal Audit, Regulatory compliance

11SepSeptember 11, 2024

Regulatory Updates on AML and MiCA in 2024

As the financial industry undergoes a digit...

By SALVUS TeamArticlesAML regulation, CIF regulatory compliance, Cyprus, CySEC, MiCA, Regulatory compliance

20MayMay 20, 2024

The 6 Areas of EU Regulatory Compliance

Over the years, regulatory frameworks such ...

By SALVUS TeamArticlesAML regulation, CIF compliance, CIF regulatory compliance, Compliance, CySEC, Regulatory compliance

12OctOctober 12, 2023

Adherence to the CNMV Resolution and CySEC Circular C602

The financial regulatory landscape continue...

By SALVUS TeamNewsCIF compliance, CIF regulatory compliance, CNMV Resolution, CySEC circular, CySEC Circular C602, Regulatory compliance

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.

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

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