CIF reporting obligations Archives

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

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

21JanJanuary 21, 2026

CySEC Issues Circular C751: DORA – Reporting, Governance & Portal-related Obligations

On 20th of January 2026, the Cyprus Se...

By SALVUS TeamNewsCIF reporting obligations, CySEC, CySEC deadlines, Deadline, DORA, DORA Compliance, ICT, Regulated entity, Regulatory compliance

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

09MayMay 9, 2025

CySEC RBS-F Form for CIF reporting year 2024

On May 9, 2025, the Cyprus Securities and E...

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

17DecDecember 17, 2024

The SALVUS Regulatory Reporting Obligations Calendar™ – 2025

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

12JunJune 12, 2024

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

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

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

16AprApril 16, 2024

CySEC RBS-F Form for CIF reporting year 2023

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

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

01AprApril 1, 2024

CySEC’s Supervisory Priorities for 2024

On the 27th of March 2024, the Cyprus Secur...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID II, Regulatory compliance, Regulatory Reporting

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).