CySEC Archives - Page 4 of 21

24SepSeptember 24, 2025

Comply with Market Abuse Regulation as per MiFID & MiCAR in 2025

The Market Abuse Regulation (MAR) is a corn...

By SALVUS TeamArticlesCrypto assests, CySEC, Market Abuse Regulation, MiCAR, MiFID II

EN#0283 – Fully operational CySEC STP license for sale, promotional banner by Salvus Funds.

22SepSeptember 22, 2025

EN#0283 – Fully Operational CySEC STP for Sale

A CySEC Investment Firm (CIF) license, oper...

By SALVUS TeamNewsCIF, CySEC, CySEC STP CIF, EfS, Entities for sale, SALVUS

10SepSeptember 10, 2025

C725 – Resubmission of Prudential Reporting Form for Q1 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF, CIF prudential forms, CySEC, CySEC form 165, SALVUS

05SepSeptember 5, 2025

CySEC Policy Statement – New Fees for DORA Supervision

On the 4th of September 2025, the Cyprus Se...

By SALVUS TeamNewsCySEC, DORA, DORA Compliance, Fees

29AugAugust 29, 2025

EN#0279 – Cyprus Investment Firm (CIF) with CySEC license for sale

An approved investment services firm, with ...

By SALVUS TeamNewsCIF, CIF CySEC, Cyprus, CySEC, EfS, Entities for sale, SALVUS

01JulJuly 1, 2025

CySEC issues Circular C718: CIFs Quarterly Statistics (Form QST-CIF)

On 27th June 2025, the Cyprus Securities an...

By SALVUS TeamNewsCIF, CIF AML compliance, CIF QST form, CySEC, CySEC deadlines, CySEC QST form, Deadline, QST CIF, QST form, Regulatory compliance

16JunJune 16, 2025

A Practical Guide on AML Risk Assessment and Monitoring Program in 2025

In line with Cyprus Securities and Exchange...

By SALVUS TeamArticlesAML, AML compliance, AML Function, AML regulation, AML/CFT, AMLCO, C656, Cyprus, CySEC, CySEC circular

16JunJune 16, 2025

Review of Regulatory Updates and CySEC Circulars Quarter 1, 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP CySEC, CIF CySEC, CySEC, CySEC AIF, CySEC AIFM, CySEC AML, CySEC AML compliance, CySEC circular, Important CySEC Circulars, Q1 2025

30MayMay 30, 2025

CySEC Circular C700: Reporting Obligations of Regulated Entities under DORA

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCyprus, CySEC, DORA, Incident Reporting, Register of Information, Reporting deadlines, Reporting Obligations

28MayMay 28, 2025

Cyprus Investment Funds Statistics – March 2025

On the 20th of May 2025, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITS

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

SALVUS (ASP) LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). 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.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

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, which we created and consistently apply where appropriate. 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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).