CySEC Archives - Page 2 of 11 - SALVUS Funds

crypto and AML

23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

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

ICARA

10NovNovember 10, 2022

How to design and implement an effective ICARA

Robust prudential requirements are prescribed ...

By Salvus TeamArticlesCIF CySEC, CySEC, CySEC regulation, ICAAP, ICARA, ICARA report, ILAAP, Regulatory compliance, Risk ManagementComments Off

product governance cysec

03NovNovember 3, 2022

Investor Information & Product Governance for CySEC regulated entities

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

compliance monitoring program

24OctOctober 24, 2022

How to establish an effective Compliance Monitoring Program (CMP)

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

RAIF Cyprus

17OctOctober 17, 2022

Registering a RAIF in 2022 in Cyprus

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

CySEC best execution

10OctOctober 10, 2022

Best Execution for CySEC regulated entities

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

Cyprus Fintech Summit

06SepSeptember 6, 2022

SALVUS headlines Cyprus Fintech Summit 2022

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

investment funds cyprus

29AugAugust 29, 2022

Cyprus Investment Funds Statistics – June 2022

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

Market abuse regulation

24AugAugust 24, 2022

How to comply with the Market Abuse Regulation (MAR)

The effective functioning of European financia...

By Salvus TeamArticlesAML, CASP, CIF regulation, Crypto-assets, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory complianceComments Off

MiCA

05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

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