Cyprus Archives - SALVUS Funds

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

24OctOctober 24, 2024

Best Execution in Practice and the new RTS 27/28 requirements

In today’s dynamic financial landscape, inv...

By SALVUS TeamArticlesBest Execution, CIF CySEC, CIF regulatory compliance, Cyprus, CySEC, Regulatory compliance, RTS 27, RTS 28, RTS reports

17OctOctober 17, 2024

CIF Organisation, Operations & Safeguarding of Client Funds in 2024

The regulatory environment governing Cyprus...

By SALVUS TeamArticlesAppropriateness, CIF organisational requirements, CIF regulatory compliance, Cyprus, CySEC, Regulatory compliance, Safeguarding of client funds, Suitability

20SepSeptember 20, 2024

CySEC Circular C655: Effective AMLCO & Internal Audit Reporting

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML regulation, AMLCO, CIF regulatory compliance, Circular C655, Cyprus, CySEC, Internal Audit, Regulatory compliance

18SepSeptember 18, 2024

Guidelines to CySEC Exams, Certifications & CPD Requirements

The past few decades, the Cyprus Securities...

By SALVUS TeamArticlesAML certification exam, Compliance officer, CPDs, Cyprus, CySEC, CySEC Advanced certificate, CySEC Basic certificate

11SepSeptember 11, 2024

Regulatory Updates on AML and MiCA in 2024

As the financial industry undergoes a digit...

By SALVUS TeamArticlesAML regulation, CIF regulatory compliance, Cyprus, CySEC, MiCA, Regulatory compliance

30AugAugust 30, 2024

Obtaining a Gaming License in Cyprus in 2024

Cyprus is located at the crossroads of Euro...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBA

20AugAugust 20, 2024

EN#0232 – CySEC regulated Alternative Investment Fund Manager (AIFM) for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamNewsAIF, AIFM for sale, Alternative Investment Funds, Cyprus, CySEC AIFM, EfS, Entities for sale, Mergers and acquisitions, UCITS

14JunJune 14, 2024

CySEC launches its Regulatory Sandbox

On June 11th, 2024, the Cyprus Securities a...

By SALVUS TeamNewsCyprus, CySEC, Fintech, Innovation, Launch, RegTech, Regulatory compliance, Regulatory Sandbox, SupTech

16MayMay 16, 2024

Establishing an Alternative Investment Fund in Cyprus in 2024

An Alternative Investment Fund (AIF) consis...

By SALVUS TeamArticlesAIF, AIF law, AIF license, AIFLNP, AIFM, AIFM law, Cyprus, CySEC AIF, CySEC fund managers, RAIF, Setting up an AIF

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).