CIF Archives - Page 2 of 7

27MarMarch 27, 2025

CySEC QST Form for CIF, ASP and AIFM in Q1 2025

On the 26th of March 2025, the Cyprus Secur...

By SALVUS TeamNewsAIFM, ASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, TRS

20MarMarch 20, 2025

EN#0257 – Cyprus Investment Firm (CIF) with CySEC license for sale

A well-established Cyprus Investment Firm (...

By SALVUS TeamNewsBrokerage for sale, CIF, CIF entity for sale, CIF license, CySEC, Entities for sale, License for sale, Ready-made licensed entities

30DecDecember 30, 2024

Offering Crypto-Asset Services Through Your CIF: Key Insights

Today 30th of December 2024, Markets in Cry...

By SALVUS TeamArticlesCASP, CASP Cyprus, CIF, Cyprus, Cyprus Investment Firm

20DecDecember 20, 2024

CySEC QST Form for CIF and ASP in Q4 – December 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Regulatory compliance, TRS

19DecDecember 19, 2024

How to renew your CySEC certification for 2025

If you are a CySEC Advanced, CySEC Basic or...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

19DecDecember 19, 2024

CySEC issues Policy Statement PS-03-2024 on Fees and Reporting under MiCAR

On the 16th of December 2024, the Cyprus Se...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCAR, Policy Statement, Reporting

17DecDecember 17, 2024

The SALVUS Regulatory Reporting Obligations Calendar™ – 2025

Every year, the Regulatory Compliance team ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory Reporting

13DecDecember 13, 2024

CIF entities can now offer MiCA Services

CySEC recently announced its readiness to a...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

15NovNovember 15, 2024

New CySEC CASP Reporting obligation – Form RBSF-CASP

On the 15, November 2024, the Cyprus Securi...

By SALVUS TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory Reporting

04OctOctober 4, 2024

CySEC QST Form for CIF and ASP in Q3 – October 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Regulatory compliance, TRS

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).

SALVUSFunds 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.

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).