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country analysis form CySEC
27DecDecember 27, 2022

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

Salvus Team2023-01-09T09:27:18+02:00

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
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CySEC deadlines 2023
06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ – 2023

Salvus Team2023-01-26T11:22:28+02:00

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
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form CBRT
02DecDecember 2, 2022

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

Salvus Team2022-12-02T09:55:24+02:00

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
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AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

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
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QST form
04JulJuly 4, 2022

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

Salvus Team2022-07-04T13:17:52+03:00

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
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CySEC prudential supervision
24JunJune 24, 2022

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

Salvus Team2022-06-24T14:41:45+03:00

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
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Prudential supervision questionnaire
23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Salvus Team2022-06-23T11:01:30+03:00

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
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CRS and FATCA
07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

Salvus Team2022-06-07T14:02:08+03:00

The Common Reporting Standard (CRS) and Foreig...

By Salvus TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlinesComments Off
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CySEC reporting obligations deadline extensions – 25 May 2022
26MayMay 26, 2022

CySEC reporting obligations deadline extensions – 25 May 2022

Salvus Team2022-06-23T09:48:26+03:00

On the 25th of May, the Cyprus Securities and ...

By Salvus TeamNewsAIFM, CASP, CIF, CIF deadlines, CySEC, CySEC deadlines, Deadline extensions, Regulatory ReportingComments Off
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CA-CIF Form
24MayMay 24, 2022

New CIF reporting obligation – CA-CIF Form to CySEC

Salvus Team2022-05-24T09:31:30+03:00

On the 20th of May 2022, the Cyprus Securities...

By Salvus TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory ReportingComments 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. 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).

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