CIF Archives - Page 4 of 6 - SALVUS Funds

CySEC CFD brokerage for sale

06MayMay 6, 2022

EN#0139 – CySEC Market Maker brokerage Group for sale

A US holding company that owns a CySEC Mark...

By SALVUS TeamNewsCFD brokerage, CIF, CySEC, for sale

CySEC reporting deadline extensions

06MayMay 6, 2022

CySEC Reporting Obligations – extended deadlines 2022 (as of May 2022)

Recently, the Cyprus Securities and Exchang...

By SALVUS TeamNewsAIFM, CASP, CIF, CySEC, Deadline extensions, Regulatory Reporting

CySEC RBS-F form and deadline for CIF AIFM UCITS

21AprApril 21, 2022

CySEC RBS-F Form and Deadline for the year 2021

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIFM, CIF, CySEC, RBSF, Regulatory Reporting

CySEC exams, certifications & CPD requirements

05AprApril 5, 2022

CySEC exams, certifications & CPD requirements

Over the last decade, the

By SALVUS TeamArticlesCIF, CPD, CySEC, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams, Regulation

Establishing a Cyprus Investment Firm under CySEC

31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

An Investment Firm (IF) is considered any l...

By SALVUS TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, Regulation

Resolution reporting to CBC – CIR package – 30 April 2022

23FebFebruary 23, 2022

Resolution reporting to CBC – CIR package – 30 April 2022

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

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CySEC, Regulation, Reporting, XBRL

CySEC strengthens its regulatory role

11FebFebruary 11, 2022

CySEC strengthens its regulatory role

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, CIF, CySEC, MiFID, press release, Regulation

New CIF Prudential Supervision forms under IFD/IFR

26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Today, CySEC released new guidance that Cyp...

By SALVUS TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, Reporting

24JanJanuary 24, 2022

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

The first major regulatory reporting obliga...

By SALVUS TeamNewsAIFM, CIF, CySEC, QST, Regulation, Reporting, TRS

How to become CySEC Adv

17JanJanuary 17, 2022

How to become CySEC Advanced certified

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, Certification, CIF, CySEC, forex, Regulatory

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).

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 we created and consistently use them where applicable. 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.

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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).