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MiCA
05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Salvus Team2022-08-05T11:49:51+03:00

Aiming to enable a sustainable, regulated cryp...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCAComments Off
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iFX Expo video
29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

Salvus Team2022-07-29T09:10:56+03:00

On the 8th of June, Evdokia Pitsillidou, Risk ...

By Salvus TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory complianceComments Off
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CIF new product governance
27JulJuly 27, 2022

CySEC Directive DI87-01(A) on CIF new Product Governance obligations

Salvus Team2022-07-27T15:39:25+03:00

On the 25th of July 2022, the Cyprus Securitie...

By Salvus TeamNewsCIF obligations, CySEC, MiFID II, Product Governance, Regulatory compliance, Regulatory ReportingComments Off
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AML compliance
19JulJuly 19, 2022

AML compliance for CySEC regulated entities

Salvus Team2022-07-19T16:34:26+03:00

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
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licensed entity for sale
14JulJuly 14, 2022

How to acquire a licensed entity for sale

Salvus Team2022-07-14T13:43:24+03:00

There are multiple reasons why an investor or ...

By Salvus TeamArticlesCASP, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, DFSA, DIFC, Electronic Money Institutions, EMI, Entities for sale, Mergers and acquisitionsComments Off
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CySEC CASP register
13JulJuly 13, 2022

CySEC CASP Register is live

Salvus Team2022-07-13T16:28:43+03:00

As of this week, the Cyprus Securities and Exc...

By Salvus TeamNewsAML, CASP, CASP crypto, CASP Register, Crypto services, Crypto-Asset Services Provider, Crypto-Exchange, CySEC, CySEC CASPComments Off
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AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments Off
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QST form
04JulJuly 4, 2022

CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022

Salvus Team2022-07-04T13:17:52+03:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF, CIF QST form, CIF reporting deadlines, CIF reporting obligations, Cyprus Investment Firm, CySEC, QST, Regulatory compliance, Regulatory ReportingComments Off
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CySEC prudential supervision
24JunJune 24, 2022

New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04

Salvus Team2022-06-24T14:41:45+03:00

On the 22nd of June 2022, the Cyprus Securitie...

By Salvus TeamNewsCIF, CIF prudential forms, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Regulatory compliance, Risk ManagementComments Off
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Prudential supervision questionnaire
23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Salvus Team2022-06-23T11:01:30+03:00

Following the introduction of the new prudenti...

By Salvus TeamNewsCIF, CIF authorisation, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Prudential supervision questionnaire, Regulatory complianceComments 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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