CySEC deadlines Archives - Page 3 of 5

03AprApril 3, 2024

CySEC QST Form for AIFM in Q1 – April 2024

On the 3rd of April 2024, the Cyprus Securi...

By SALVUS TeamNewsAIFMs, CySEC deadlines, CySEC QST forms, QST AIFM, QST form AIFM, Regulatory compliance

29MarMarch 29, 2024

CySEC QST Form for CIF and ASP in Q1 – March 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST CIF, Regulatory compliance

11MarMarch 11, 2024

How to prepare the AMLCO Annual Report in 2024

Regulated entities are obliged within the y...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ 2024 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ – 2024

Every year, the Regulatory Compliance team ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory Reporting

27NovNovember 27, 2023

Regulatory Review: The Quarterly Edition – Q3 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

02OctOctober 2, 2023

CySEC QST Form for AIFM, ASP and CIF in Q3 2023 – October 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST AIFM, QST CIF, QST MC, Regulatory compliance

03JulJuly 3, 2023

CySEC QST Form for CIF & AIFM in Q2 2023 – July 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST AIFM, QST CIF, QST MC, Regulatory compliance

21AprApril 21, 2023

New Form for the AML/CFT Monthly Prevention Statement (MPS) for CySEC regulated entities

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCASP deadlines, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Circular C567, CySEC CASP, CySEC deadlines, CySEC Monthly Prevention Statement, CySEC MPS form, Monthly Prevention Statement, Regulatory compliance

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). 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.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

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, which we created and consistently apply where appropriate. 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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).