CySEC Archives - Page 5 of 21

An image with SALVUS template that describes a CySEC Licensed entity is for sale

07MayMay 7, 2025

EN#0262 – CySEC-Licensed Market Maker CIF Available for Sale

An established Cyprus Investment Firm (CIF)...

By SALVUS TeamNewsCIF, CIF CySEC, CySEC, Entities for sale, Ready-made licensed entities

17AprApril 17, 2025

EN#0260 – CySEC Cyprus Investment Firm (CIF) for sale

A well-established, newly licensed CIF, off...

By SALVUS TeamNewsCIF, CIF for sale, CIF license CySEC, CySEC, Entities for sale, License for sale, Ready-made licensed entities

14AprApril 14, 2025

Successful sale of a CySEC-licensed AIFM completed by SALVUS

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsAIF, AIFM, CySEC, CySEC AIFM, Entities for sale, License for sale, Mergers and acquisitions, Ready-made licensed entities

09AprApril 9, 2025

CySEC issues Circular C700: DORA Reporting Requirements for Regulated Entities

On 8 April 2025, the Cyprus Securities and ...

By SALVUS TeamNewsCIF, CIF AML compliance, CySEC, CySEC deadlines, Deadline, DORA, DORA Compliance, Regulatory compliance, ROI, ROI Form

28MarMarch 28, 2025

Registering a RAIF in Cyprus in 2025

The revision of the

By SALVUS TeamArticlesAIF, AIFM, Alternative Investment Funds, CySEC, CySEC regulation, Investment Funds Cyprus, RAIF, RAIF Cyprus, Registered Alternative Investment Funds

28MarMarch 28, 2025

CySEC introduces updated cross-border activity reporting form for CIF

On 27 March 2025, the Cyprus Securities and...

By SALVUS TeamNewsCIF, CIF AML compliance, Cross Border Activity, CySEC, CySEC deadlines, Deadline, Regulatory compliance

24MarMarch 24, 2025

SALVUS secures another PIS license in Mauritius

We are pleased to announce that our Licensi...

By SALVUS TeamNewsCySEC, FSC, FSC Mauritius, FSC PIS license, Licensing, PIS license Mauritius

20MarMarch 20, 2025

EN#0257 – Cyprus Investment Firm (CIF) with CySEC license for sale

A well-established Cyprus Investment Firm (...

By SALVUS TeamNewsBrokerage for sale, CIF, CIF entity for sale, CIF license, CySEC, Entities for sale, License for sale, Ready-made licensed entities

20MarMarch 20, 2025

CySEC Circular C689 & Remuneration Diversity Form for CIF entities

On March 13, 2025, the Cyprus Securities an...

By SALVUS TeamNewsBenchmarking, Circular, Compliance, CySEC, Diversity, EBA, Form, GUIDANCE, Remuneration

28FebFebruary 28, 2025

CySEC’s Circular C685: Guidance on Sanctions Screening Systems

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, AML/CFT, Circular C685, Compliance, CySEC, Guidance on Sanctions, sanctions, screening

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).