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AMLCO annual report
24JanJanuary 24, 2023

How to prepare the AMLCO Annual Report in 2023

Salvus Team2023-01-24T16:37:32+02:00

Entities authorised to provide investment, cry...

By Salvus TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory complianceComments Off
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country analysis form CySEC
27DecDecember 27, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q4 2022

Salvus Team2023-01-09T09:27:18+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAIFM, AIFM-CIF Form, CA-CIF Form, CIF, CIF QST form, CIF regulatory requirements, CySEC deadlines, Regulatory ReportingComments Off
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CySEC reporting 2023
06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available

Salvus Team2023-01-26T11:22:40+02:00

The SALVUS Regulatory Reporting Obligations Ca...

By Salvus TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory complianceComments Off
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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
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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
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CySEC country analysis form
04OctOctober 4, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q3 2022

Salvus Team2022-10-04T15:11:27+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF deadlines, CIF regulatory requirements, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, Regulatory compliance, Regulatory ReportingComments Off
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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
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CySEC reporting obligations deadline extensions – 25 May 2022
26MayMay 26, 2022

CySEC reporting obligations deadline extensions – 25 May 2022

Salvus Team2022-06-23T09:48:26+03:00

On the 25th of May, the Cyprus Securities and ...

By Salvus TeamNewsAIFM, CASP, CIF, CIF deadlines, CySEC, CySEC deadlines, Deadline extensions, Regulatory ReportingComments Off
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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).

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