CySEC circular Archives

07FebFebruary 7, 2024

New CIF reporting obligation – IPU Threshold Monitoring Form to CySEC

On February 6th, 2024, the Cyprus Securitie...

By SALVUS TeamNewsC620, CIF reporting obligations, CySEC circular

Adherence to the CNMV Resolution and CySEC Circular C602

The financial regulatory landscape continue...

By SALVUS TeamNewsCIF compliance, CIF regulatory compliance, CNMV Resolution, CySEC circular, CySEC Circular C602, 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).

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