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AML compliance
19JulJuly 19, 2022

AML compliance for CySEC regulated entities

Salvus Team2022-07-19T16:34:26+03:00

As the international financial ecosystem evolv...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, CDD, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, CySEC AML exam, CySEC CASP, CySEC CIF, KYCComments Off
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licensed entity for sale
14JulJuly 14, 2022

How to acquire a licensed entity for sale

Salvus Team2022-07-14T13:43:24+03:00

There are multiple reasons why an investor or ...

By Salvus TeamArticlesCASP, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, DFSA, DIFC, Electronic Money Institutions, EMI, Entities for sale, Mergers and acquisitionsComments Off
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QST form
04JulJuly 4, 2022

CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022

Salvus Team2022-07-04T13:17:52+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF, CIF QST form, CIF reporting deadlines, CIF reporting obligations, Cyprus Investment Firm, CySEC, QST, Regulatory compliance, Regulatory ReportingComments Off
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CySEC prudential supervision
24JunJune 24, 2022

New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04

Salvus Team2022-06-24T14:41:45+03:00

On the 22nd of June 2022, the Cyprus Securitie...

By Salvus TeamNewsCIF, CIF prudential forms, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Regulatory compliance, Risk ManagementComments Off
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Prudential supervision questionnaire
23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Salvus Team2022-06-23T11:01:30+03:00

Following the introduction of the new prudenti...

By Salvus TeamNewsCIF, CIF authorisation, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Prudential supervision questionnaire, Regulatory complianceComments Off
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CA-CIF Form
24MayMay 24, 2022

New CIF reporting obligation – CA-CIF Form to CySEC

Salvus Team2022-05-24T09:31:30+03:00

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

By Salvus TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory ReportingComments Off
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CySEC Market Maker license for sale
19MayMay 19, 2022

EN#0141 – CySEC Market Maker license for sale

Salvus Team2022-05-19T18:52:35+03:00

A CySEC regulated Cyprus Investment Firm (CIF)...

By Salvus TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, Market Maker, Regulated entityComments Off
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CySEC CFD STP brokerage for sale
13MayMay 13, 2022

EN#0140 – CySEC CFD STP brokerage for sale

Salvus Team2022-09-01T12:52:41+03:00

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

By Salvus TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, STPComments Off
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Establishing a Cyprus Investment Firm under CySEC
31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

Salvus Team2022-03-31T13:54:01+03:00

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

By Salvus TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, RegulationComments Off
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Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [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. 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).

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