CIF reporting obligations Archives - SALVUS Funds

CySEC monthly prevention statement

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

MiFID compliance report

13AprApril 13, 2023

How to prepare the MiFID Annual Compliance Report in 2023

Entities licensed to provide investment servic...

By Salvus TeamArticlesCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID annual compliance report, MiFID compliance, MiFID compliance report, MiFID II, MiFID report, Regulatory compliance, Regulatory ReportingComments Off

CIF RBS-F form

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

New CySEC XBRL portal

26JanJanuary 26, 2023

CIF Prudential Reporting Form 165 through the new CySEC XBRL Portal

On the 25th of January, the Cyprus Securities ...

By Salvus TeamNewsCapital Adequacy, CIF reporting obligations, CySEC, CySEC CIF, CySEC form 165, CySEC reporting deadlines, CySEC XBRL, Regulatory compliance, Risk Management, XBRL portalComments Off

CySEC deadlines 2023

06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ – 2023

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

CySEC country analysis form

04OctOctober 4, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q3 2022

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF deadlines, CIF regulatory requirements, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, Regulatory compliance, Regulatory ReportingComments Off

QST form

04JulJuly 4, 2022

CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF, CIF QST form, CIF reporting deadlines, CIF reporting obligations, Cyprus Investment Firm, CySEC, QST, Regulatory compliance, Regulatory ReportingComments Off