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24JanJanuary 24, 2022

Quarterly Statistics Form (QST) reporting obligation for CIF and AIFM in Q1

Salvus Team2022-01-24T11:14:01+02:00

The first major regulatory reporting obligatio...

By Salvus TeamNewsAIFM, CIF, CySEC, QST, Regulation, Reporting, TRSComments Off
Read more...
How to become CySEC Adv
17JanJanuary 17, 2022

How to become CySEC Advanced certified

Salvus Team2022-01-17T10:04:28+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, Certification, CIF, CySEC, forex, RegulatoryComments Off
Read more...
14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

Salvus Team2021-12-15T07:42:15+02:00

In December 2020, ahead of the hard Brexit, th...

By Salvus TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPRComments Off
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05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

Salvus Team2021-12-05T17:02:38+02:00

The Compliance team at SALVUS has released our...

By Salvus TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, RegulationComments Off
Read more...
03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

Salvus Team2022-01-18T18:35:20+02:00

As the new year approaches, the Compliance tea...

By Salvus TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
Read more...
30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

Salvus Team2021-11-30T12:53:47+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off
Read more...
22NovNovember 22, 2021

EN#0125 – CySEC STP broker for sale

Salvus Team2021-11-22T16:10:17+02:00

A CySEC regulated broker has become available ...

By Salvus TeamNewsBrokerage, CFD, CIF, Sale, STPComments Off
Read more...
19OctOctober 19, 2021

EN#0124 – CySEC STP CIF for sale

Salvus Team2021-10-19T13:38:57+03:00

A broker regulated by CySEC has become availab...

By Salvus TeamNewsBrokerage, CFD, CIF, Sale, STPComments Off
Read more...
23MarMarch 23, 2021

EN#0118 – STP licensed entity (CySEC/CIF) for sale

Salvus Team2021-03-23T08:01:22+02:00

A CySEC regulated Cyprus Investment Firm (CIF)...

By Salvus TeamNewsCIF, entities, SaleComments Off
Read more...
02MarMarch 2, 2021

EN#0115 – Market Maker CySEC CIF for sale

Salvus Team2021-03-02T16:19:42+02:00

A Market Maker broker, regulated by CySEC as a...

By Salvus TeamNewsAcquisition, CIF, Market Maker, SaleComments Off
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Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +357 7000 7898

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. 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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