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19MayMay 19, 2021

RBS-F new Form and Deadline for year 2020

Salvus Team2021-05-19T13:25:40+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIFs, RBS-F, Regulatory ReportingComments Off
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17MayMay 17, 2021

Investment Firms New Capital Requirements (IFR & IFD)

Salvus Team2021-11-17T15:46:51+02:00

Following a series of consultation papers and ...

By Salvus TeamArticlesCapital Adequacy, Capital Requirements, CIFs, IFRComments Off
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28AprApril 28, 2021

Brexit, TPR and CySEC CIF Application & Authorisation

Salvus Team2021-07-16T12:14:35+03:00

Mid-December 2020, the Cyprus Securities and E...

By Salvus TeamArticlesApplication, Brexit, CIFs, CySECComments Off
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26AprApril 26, 2021

CySEC Reporting Obligations – Extended deadlines 2021 (as of April 2021)

Salvus Team2021-04-26T13:19:52+03:00

This afternoon,  the Cyprus Securities and Exc...

By Salvus TeamNewsCIFs, Extensions, Obligations, ReportingComments Off
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12FebFebruary 12, 2021

CySEC Reporting Obligations – Extension deadlines 2021

Salvus Team2021-02-12T08:49:01+02:00

This morning,  the Cyprus Securities and Excha...

By Salvus TeamNews, Uncategorized2021, CIFs, Obligations, ReportingComments Off
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05JanJanuary 5, 2021

EN#0110 – STP CySEC CIF for sale – SOLD

Salvus Team2021-01-26T13:40:50+02:00

A straight-through processing (STP) broker, re...

By Salvus TeamNewsAcquisition, CIFs, Sale, STPComments Off
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28DecDecember 28, 2020

CySEC Temporary Permissions Regime (TPR) for UK Investment Firms post-BREXIT

Salvus Team2020-12-28T11:45:02+02:00

Ahead of the Brexit, the Cyprus Securities and...

By Salvus TeamNewsBrexit, CIFs, Cyprus investment Firms, TPRComments Off
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29SepSeptember 29, 2020

CySEC – New Obligation ‘FPISA-CIF’ Freedom of Cross Border Activity

Salvus Team2020-10-02T08:38:01+03:00

On the 28th of September 2020, the Cyprus Secu...

By Salvus TeamNewsCIFs, CySEC, Regulatory Reporting, RiskComments Off
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21SepSeptember 21, 2020

In the eyes of the Regulator: Portfolio, Asset and Wealth Management

Salvus Team2021-07-16T12:46:26+03:00

A few of the most common and traditional busin...

By Salvus TeamArticles, Latest Articles, LicensingAsset, CIFs, CySEC, Management, Portfolio, WealthComments Off
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10AugAugust 10, 2020

Combining Investment Services in a CIF

Salvus Team2021-07-16T12:49:24+03:00

In Section A, Annex I, of MiFID II there are 9...

By Salvus TeamArticlesCIFs, CySEC, Investment, ServicesLicensing0 Comments
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  [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. 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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