CySEC CIF Archives - SALVUS Funds

New CySEC XBRL portal

26JanJanuary 26, 2023

CIF Prudential Reporting Form 165 through the new CySEC XBRL Portal

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

By Salvus TeamNewsCapital Adequacy, CIF reporting obligations, CySEC, CySEC CIF, CySEC form 165, CySEC reporting deadlines, CySEC XBRL, Regulatory compliance, Risk Management, XBRL portalComments Off

AML compliance

19JulJuly 19, 2022

AML compliance for CySEC regulated entities

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