Salvus Funds
Salvus FundsSalvus Funds
  • [email protected]
  • +357 7000 7898
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
Search
CySEC deadlines 2023
06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ – 2023

Salvus Team2023-01-26T11:22:28+02:00

Every year, the Regulatory Compliance team at ...

By Salvus TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory ReportingComments Off
Read more...
form CBRT
02DecDecember 2, 2022

New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF

Salvus Team2022-12-02T09:55:24+02:00

On the 30th of November 2022, the Cyprus Secur...

By Salvus TeamNewsCIF, CIF cross border form, CIF deadlines, CIF reporting deadlines, Cyprus investment Firms, CySEC deadlines, Form CBRT, Regulatory compliance, Risk ManagementComments Off
Read more...
CySEC recovery plans
12AugAugust 12, 2022

CySEC simplified Recovery Plans (Form 20-01) for CIF

Salvus Team2022-08-12T21:50:26+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF regulatory requirements, Compliance, Cyprus investment Firms, CySEC deadlines, CySEC recovery plans, Regulatory compliance, Regulatory ReportingComments Off
Read more...
CIF reporting obligations 2022
03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

Salvus Team2022-10-25T16:42:10+03:00

As the new year approaches, the Compliance tea...

By Salvus TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
Read more...
30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

Salvus Team2021-11-30T12:53:47+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off
Read more...
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
Read more...
15SepSeptember 15, 2018

The Attractiveness to Operate a Cyprus Investment Firm

Salvus Team2021-07-19T12:13:12+03:00

Cyprus, an EU member, boasts a versatile economy is sup...

By Salvus TeamArticles, Entity Acquisition or Sale, Licensing, Operational ServicesCyprus investment Firms, EU Passport, Forex Brokers0 Comments
Read more...

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).

© Copyright 2018-2023 | All Rights Reserved by SALVUS Funds Licensing, Compliance & Internal Audit | Privacy Policy | Cookies Policy
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
  • Buy Porto!