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CySEC reporting 2023
06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available

Salvus Team2022-12-06T13:25:13+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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cyprus investment funds stats
25NovNovember 25, 2022

Cyprus Investment Funds Statistics – September 2022

Salvus Team2022-11-25T09:49:16+02:00

On the 18th of November 2022, the Statistics D...

By Salvus TeamArticlesAIF, AIFM, CBC, CIFA, Cyprus, Cyprus Investment Funds, CySEC, Investment fund set up, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off
Read more...
crypto and AML
23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

Salvus Team2022-11-23T15:47:07+02:00

Digital and Crypto Assets have undoubtedly est...

By Salvus TeamArticlesAML compliance, CASP, CASP crypto, Crypto-assets, CySEC, CySEC CASP, CySEC regulation, Markets in Crypto Assets, MiCA, Regulatory complianceComments Off
Read more...
ICARA
10NovNovember 10, 2022

How to design and implement an effective ICARA

Salvus Team2022-12-01T18:02:44+02:00

Robust prudential requirements are prescribed ...

By Salvus TeamArticlesCIF CySEC, CySEC, CySEC regulation, ICAAP, ICARA, ICARA report, ILAAP, Regulatory compliance, Risk ManagementComments Off
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product governance cysec
03NovNovember 3, 2022

Investor Information & Product Governance for CySEC regulated entities

Salvus Team2022-11-03T16:22:41+02:00

Through the most recent financial crisis, sign...

By Salvus TeamArticlesCASP, CIF CySEC, Crypto-assets, CySEC, CySEC regulation, Investor information, MiFID II, Product Governance, Regulatory complianceComments Off
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compliance monitoring program
24OctOctober 24, 2022

How to establish an effective Compliance Monitoring Program (CMP)

Salvus Team2022-10-24T15:47:23+03:00

European competent authorities responsible for...

By Salvus TeamArticlesCASP, CMP, Compliance Function, Compliance Monitoring Program, Compliance Risk Assessment, Crypto-assets, CySEC, CySEC regulation, Regulatory complianceComments Off
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RAIF Cyprus
17OctOctober 17, 2022

Registering a RAIF in 2022 in Cyprus

Salvus Team2022-10-26T10:20:36+03:00

The Registered Alternative Investment Fund (RA...

By Salvus TeamArticlesAIF, AIFM, Alternative Investment Funds, CySEC, CySEC regulation, Investment Funds Cyprus, RAIF, RAIF Cyprus, Registered Alternative Investment FundsComments Off
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CySEC best execution
10OctOctober 10, 2022

Best Execution for CySEC regulated entities

Salvus Team2022-10-12T11:38:54+03:00

Over the last few decades, financial markets r...

By Salvus TeamArticlesBest Execution, CASP, Crypto-assets, CySEC, CySEC inspection, CySEC regulation, Order Execution Policy, Regulatory compliance, Regulatory inspection, RTS 27, RTS 28Comments Off
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Cyprus Fintech Summit
06SepSeptember 6, 2022

SALVUS headlines Cyprus Fintech Summit 2022

Salvus Team2022-09-06T14:53:57+03:00

On the 2nd of September, the first in-person C...

By Salvus TeamNewsBanking, Blockchain, CFS2022, Crypto-Asset Services Provider, Cyprus Fintech Summit, CySEC, CySEC CASP, MiCA, Payment services, Regulatory complianceComments Off
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investment funds cyprus
29AugAugust 29, 2022

Cyprus Investment Funds Statistics – June 2022

Salvus Team2022-11-24T16:24:26+02:00

On the 17th of August 2022, the Statistics Dep...

By Salvus TeamArticlesAIF, AIFM, CBC, CIFA, Cyprus, CySEC, Investment Funds, Investment funds statistics, Investment services, StatisticsComments 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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