CySEC CIF Archives - SALVUS Funds

17JunJune 17, 2024

EN#0231 – CySEC Market Maker for sale

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

30AprApril 30, 2024

Establishing a CySEC Investment Firm in Cyprus in 2024

Given the economic expansion of Cyprus, the...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

18DecDecember 18, 2023

CySEC CFD Market Maker Broker successfully acquired – the SALVUS M&A team confirms

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsCySEC CFD broker for sale, CySEC CIF, CySEC Market Maker, Entities for sale, M&A

21NovNovember 21, 2023

EN#0204 – CySEC Market Maker for sale

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

20NovNovember 20, 2023

EN#0203 – Fully set up CySEC CIF for sale

A fully set up Cyprus Investment Firm (CIF)...

By SALVUS TeamNewsCIF for sale, CIF license for sale, CySEC CIF, CySEC CIF for sale, CySEC CIF license, CySEC STP CIF, Entities for sale, STP CIF for sale

30OctOctober 30, 2023

Establishing a CySEC Investment Firm in Cyprus in 2023

According to the most recent statistics pub...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

06OctOctober 6, 2023

EN#0197 – Operational CIF regulated by CySEC for sale

A licensed Cyprus Investment Firm (CIF) reg...

By SALVUS TeamNewsCIF for sale, CIF license for sale, Cyprus Investment Firm, CySEC CIF, CySEC CIF license, CySEC CIF license for sale, Entities for sale, EU investment firm for sale, investment firm for sale

22SepSeptember 22, 2023

The Roadmap to Sustainable Finance: ESG, EU Regulations, and Impact

The transition to a more sustainable and en...

By SALVUS TeamArticlesCASP Cyprus, CASP CySEC, CIF CySEC, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license, ESG, ESG compliance, ESG factors, ESG regulation, EU Green Deal, MiCA, Sustainable Finance

07AugAugust 7, 2023

CIF Organisational & Operational Requirements and the Safeguarding of Client Funds

According to the European Securities and Ma...

By SALVUS TeamArticlesCIF client funds, CIF CySEC, CIF financial instruments, CIF license CySEC, CIF obligations, CIF organisational requirements, CIF regulation, CIF safeguarding, CySEC, CySEC CIF, CySEC compliance, CySEC financial instruments, CySEC license, Safeguarding of client funds

26JanJanuary 26, 2023

CIF Prudential Reporting Form 165 through the new CySEC XBRL Portal

On the 25th of January, the Cyprus Securiti...

By SALVUS TeamNewsCapital Adequacy, CIF reporting obligations, CySEC, CySEC CIF, CySEC form 165, CySEC reporting deadlines, CySEC XBRL, Regulatory compliance, Risk Management, XBRL portal

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