CySEC Archives - Page 10 of 16 - SALVUS Funds

Cyprus National Risk Assessment findings by sector

21FebFebruary 21, 2022

Cyprus National Risk Assessment 2021; Findings by Sector

The SALVUS Crypto-Assets team discussed the...

By SALVUS TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual Assets

CySEC strengthens its regulatory role

11FebFebruary 11, 2022

CySEC strengthens its regulatory role

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, CIF, CySEC, MiFID, press release, Regulation

How to renew your CySEC certification for 2022

08FebFebruary 8, 2022

How to renew your CySEC certification for 2022

If you hold a CySEC certification (Advanced...

By SALVUS TeamNewsAdvanced, AML, Basic, Certification, CPD, CySEC

RAIF registration in the CySEC RAIF register

02FebFebruary 2, 2022

RAIF registration in the CySEC RAIF Register

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIF, C484, CySEC, RAIF, Registered Alternative Investment Funds

New CIF Prudential Supervision forms under IFD/IFR

26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Today, CySEC released new guidance that Cyp...

By SALVUS TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, Reporting

Cyprus National Risk Assessment on VA and VASP

26JanJanuary 26, 2022

Cyprus National Risk Assessment 2021; Virtual Assets and Virtual Asset Service Providers

On the 21st of December 2021, the Cyprus Se...

By SALVUS TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual Assets

24JanJanuary 24, 2022

Quarterly Statistics Form (QST) reporting obligation for CIF and AIFM in Q1

The first major regulatory reporting obliga...

By SALVUS TeamNewsAIFM, CIF, CySEC, QST, Regulation, Reporting, TRS

20JanJanuary 20, 2022

EN#0128 – CySEC market maker licensed entity (CIF) for sale

A Cyprus Investment Firm (CIF) authorized b...

By SALVUS TeamNewsBrokerage, CFD, CySEC, entity, for sale, License

How to become CySEC Adv

17JanJanuary 17, 2022

How to become CySEC Advanced certified

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, Certification, CIF, CySEC, forex, Regulatory

07JanJanuary 7, 2022

EN#0127 – Regulated fintech group raising capital

A fintech group regulated under CySEC in Cy...

By SALVUS TeamNewsCySEC, entity, fintech group, FSA, Labuan, License

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).

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 we created and consistently use them where applicable. 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.

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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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