CySEC Archives - SALVUS Funds

15NovNovember 15, 2024

New CySEC CASP Reporting obligation – Form RBSF-CASP

On the 15, November 2024, the Cyprus Securi...

By SALVUS TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory Reporting

13NovNovember 13, 2024

CySEC’s preliminary assessment of CASP for MICAR authorisation

On the 13th of November 2024, the Cyprus Se...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, preliminary assessment, Regulatory compliance

07NovNovember 7, 2024

Understanding Market Abuse: CySEC’s role and the MAR Framework

The efficient functioning of the European f...

By SALVUS TeamArticlesCIF regulation, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory compliance

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

21OctOctober 21, 2024

EN#0240 – STP CySEC regulated broker with an MT4 license for sale

A regulated and licensed CySEC STP brokerag...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsCySEC, CySEC regulated license, EfS, Entities for sale, M&A, MT4 license, STP

18OctOctober 18, 2024

CySEC Suspends CASP Registrations: Prepare for MiCAR Authorisation

On the 17th of October, the Cyprus Securiti...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, Regulatory compliance

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

15OctOctober 15, 2024

EN#0239 – CySEC-regulated AIFM for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsAIFM, AIFM license for sale, CySEC, CySEC AIFM, EfS, Entities for sale, M&A

26SepSeptember 26, 2024

EN#0237 – CySEC market maker license and EU book for sale

A Cyprus Investment Firm (CIF) Market Maker...

By SALVUS TeamNewsBrokerage for sale, CIF CySEC, CIF license CySEC, CySEC, CySEC Market Maker license, EfS, Entities for sale, M&A

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

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).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Talk to us

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Book a meeting