CIF Archives - SALVUS Funds

CySEC compliance function

24MayMay 24, 2023

CySEC Circular C553 & the Compliance Function Requirements

The Compliance Function belongs to the higher ...

By Salvus TeamArticlesCIF, Compliance Function CySEC, Compliance Function responsibilities, CySEC, CySEC Circular C553, CySEC circulars, CySEC regulation, New CySEC Circulars, Regulatory compliance, Regulatory ReportingComments 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

Resolution reporting CBC

16FebFebruary 16, 2023

Resolution reporting to CBC – CIR package – 30 April 2023

As per Regulation (EU) 2018/1624, the CIR, the...

By Salvus TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL formatComments Off

country analysis form CySEC

27DecDecember 27, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q4 2022

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAIFM, AIFM-CIF Form, CA-CIF Form, CIF, CIF QST form, CIF regulatory requirements, CySEC deadlines, Regulatory ReportingComments 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

form CBRT

02DecDecember 2, 2022

New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF

On the 30th of November 2022, the Cyprus Secur...

By Salvus TeamNewsCIF, CIF cross border form, CIF deadlines, CIF reporting deadlines, Cyprus investment Firms, CySEC deadlines, Form CBRT, Regulatory compliance, Risk ManagementComments Off

AML risk-based approach

05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments 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

CySEC prudential supervision

24JunJune 24, 2022

New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04

On the 22nd of June 2022, the Cyprus Securitie...

By Salvus TeamNewsCIF, CIF prudential forms, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Regulatory compliance, Risk ManagementComments Off

Prudential supervision questionnaire

23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Following the introduction of the new prudenti...

By Salvus TeamNewsCIF, CIF authorisation, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Prudential supervision questionnaire, Regulatory complianceComments Off