CIF Archives - Page 6 of 9

23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Following the introduction of the new prude...

By SALVUS TeamNewsCIF, CIF authorisation, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Prudential supervision questionnaire, Regulatory compliance

07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

The

By SALVUS TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlines

26MayMay 26, 2022

CySEC reporting obligations deadline extensions – 25 May 2022

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

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

24MayMay 24, 2022

New CIF reporting obligation – CA-CIF Form to CySEC

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

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

23MayMay 23, 2022

Ongoing monitoring of CIF Prudential Requirements

On the 19th of May 2022, the Cyprus Securit...

By SALVUS TeamNewsCapital Adequacy, CIF, Circular C513, Compliance, CySEC, CySEC circulars, prudential requirements, Regulatory Reporting

19MayMay 19, 2022

EN#0141 – CySEC Market Maker license for sale

A CySEC regulated Cyprus Investment Firm (C...

By SALVUS TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, Market Maker, Regulated entity

13MayMay 13, 2022

EN#0140 – CySEC CFD STP brokerage for sale

A CySEC regulated entity to operate as an S...

By SALVUS TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, STP

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

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

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).