CySEC Archives - SALVUS Funds

22SepSeptember 22, 2023

The Roadmap to Sustainable Finance: ESG, EU Regulations, and Impact

The transition to a more sustainable and envir...

By Salvus TeamArticlesCASP Cyprus, CASP CySEC, CIF CySEC, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license, ESG, ESG compliance, ESG factors, ESG regulation, EU Green Deal, MiCA, Sustainable FinanceComments Off

21AugAugust 21, 2023

Cyprus Investment Funds Statistics – June 2023

On the 17th of August 2023, the Statistics Dep...

By Salvus TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statisticsComments Off

07AugAugust 7, 2023

CIF Organisational & Operational Requirements and the Safeguarding of Client Funds

According to the European Securities and Marke...

By Salvus TeamArticlesCIF client funds, CIF CySEC, CIF financial instruments, CIF license CySEC, CIF obligations, CIF organisational requirements, CIF regulation, CIF safeguarding, CySEC, CySEC CIF, CySEC compliance, CySEC financial instruments, CySEC license, Safeguarding of client fundsComments Off

21JunJune 21, 2023

EBA’s amended guidelines to include MiCA CASP and their AML/CFT obligations

With the publication of the Markets in Crypto ...

By Salvus TeamArticlesAML, AML compliance, AML obligations, AML regulation, Anti-Money Laundering, CASP, CASP CySEC, crypto regulation experts, Crypto-Assets regulation experts, CySEC, EBA guidelines, European Banking Authority, Markets in Crypto Assets, MiCAComments Off

14JunJune 14, 2023

Regulatory Compliance Updates, the Breakfast Series – Summer 2023 Edition

We are excited to invite our clients, partners...

By Salvus TeamNewsCappitech, CySEC, CySEC compliance tips, CySEC regulation, CySEC regulatory requirements, CySEC Thematic Reviews, EMIR Refit, Regulatory compliance, S&P GlobalComments Off

08JunJune 8, 2023

New reporting obligations on remuneration disclosures for CIF

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIF, Cyprus Investment Funds, CySEC, CySEC XBRL portal, EBAComments Off

31MayMay 31, 2023

MiCA Regulation: Embarking on a new era for Crypto-Assets & CASP

The adoption of the Markets in Crypto-Assets (...

By Salvus TeamArticlesAML, CASP, CASP CySEC, CBC, CySEC, Market Abuse, Markets in Crypto Assets, MiCAComments Off

30MayMay 30, 2023

Cyprus Investment Funds Statistics – March 2023

On the 24th of May 2023, the Statistics Depart...

By Salvus TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statisticsComments Off

24MayMay 24, 2023

CySEC Circular C553 & the Compliance Function Requirements

The Compliance Function belongs to the higher ...

By Salvus TeamArticlesCIF, Compliance Function CySEC, Compliance Function responsibilities, CySEC, CySEC Circular C553, CySEC circulars, CySEC regulation, New CySEC Circulars, Regulatory compliance, Regulatory ReportingComments Off

13AprApril 13, 2023

How to prepare the MiFID Annual Compliance Report in 2023

Entities licensed to provide investment servic...

By Salvus TeamArticlesCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID annual compliance report, MiFID compliance, MiFID compliance report, MiFID II, MiFID report, Regulatory compliance, Regulatory ReportingComments Off