Cyprus Archives - SALVUS Funds

30MayMay 30, 2025

CySEC Circular C700: Reporting Obligations of Regulated Entities under DORA

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCyprus, CySEC, DORA, Incident Reporting, Register of Information, Reporting deadlines, Reporting Obligations

15AprApril 15, 2025

Establishing an Alternative Investment Fund in Cyprus in 2025

An Alternative Investment Fund (AIF) refers...

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

27JanJanuary 27, 2025

Learning the PRIIPs Regulation & Key Information Document (KID)

In today’s ever-evolving financial landscap...

By SALVUS TeamArticlesCyprus, CySEC, IforPE, IforPE CPD courses, KID, KIDs, PRIIPs

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

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.