CIF Archives - SALVUS Funds

19JunJune 19, 2026

11JunJune 11, 2026

SALVUS to Attend iFX EXPO International 2026 in Cyprus

Navigate Complex Jurisdictions with Confide...

By SALVUS TeamNewsAIFMs, booth 72a, CASPs, CIF, Cyprus, FSA, FSC, ifx expo 2026, SALVUS, sdl

04MayMay 4, 2026

EN#0339 – CySEC market maker, operational and active, for sale

An opportunity to acquire a fully licensed ...

By SALVUS TeamNewsAcquisition, CIF, CySEC, Entities for sale

08AprApril 8, 2026

Comprehensive Guide on the Risk Management Function

Risk management is a fundamental discipline...

By SALVUS TeamArticlesCIF, CySEC, ICARA, MiFID II, Risk, Risk Managament

06AprApril 6, 2026

CySEC RBSF Forms for ASP, CIF, CASP, & CBR Reporting year 2025

On April 3, 2026, the Cyprus Securities and...

By SALVUS TeamNewsASP, CASP, CBR, CIF, CySEC deadlines, Deadline, RBSF, Regulatory compliance, Reporting Obligations, TRS

01AprApril 1, 2026

CySEC issues Circulars C765, C766, C767: ASPs, CIFs and MCs Quarterly Statistics (QST Form)–31/03/2026

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, Reporting Obligations, TRS

30MarMarch 30, 2026

Organizational, Operational Requirements & Client Funds Safeguarding

Cyprus Investment Firms (CIFs) operate unde...

By SALVUS TeamArticlesCIF, Client categorization, Client Funds, CySEC, MiFID II, Safeguarding

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

23MarMarch 23, 2026

CySEC Compliant Customer Support: Communication, Complaints & AML

In today’s fast-paced financial environment...

By SALVUS TeamArticlesAML, CIF, Compliant, Customer Support, CySEC

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

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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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).