CySEC Archives - Page 6 of 21

12FebFebruary 12, 2025

CySEC RBS-F Form for CASP reporting year 2024

On the 12th of February 2025, the Cyprus Se...

By SALVUS TeamNewsCASP, Compliance, CySEC, CySEC circulars, RBS-F, Regulatory Reporting

11FebFebruary 11, 2025

CySEC Certifications: Basic, Advanced and AML

All Cyprus Investment Firms (CIFs) must emp...

By SALVUS TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, Seminars

04FebFebruary 4, 2025

Establishing a CySEC Investment Firm in Cyprus in 2025

As a thriving financial hub at the crossroa...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

27JanJanuary 27, 2025

Learning the PRIIPs Regulation & Key Information Document (KID)

In today’s ever-evolving financial landscap...

By SALVUS TeamArticlesCyprus, CySEC, IforPE, IforPE CPD courses, KID, KIDs, PRIIPs

17DecDecember 17, 2024

The SALVUS Regulatory Reporting Obligations Calendar™ 2025 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

12DecDecember 12, 2024

Establishing an Investment Business in Bermuda in 2024

Bermuda has established its position as an ...

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

21NovNovember 21, 2024

Cyprus Investment Funds Statistics – September 2024

On the 19th of November 2024, the Statistic...

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

15NovNovember 15, 2024

New CySEC CASP Reporting obligation – Form RBSF-CASP

On the 15, November 2024, the Cyprus Securi...

By SALVUS TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory Reporting

13NovNovember 13, 2024

CySEC’s preliminary assessment of CASP for MICAR authorisation

On the 13th of November 2024, the Cyprus Se...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, preliminary assessment, Regulatory compliance

07NovNovember 7, 2024

Understanding Market Abuse: CySEC’s role and the MAR Framework

The efficient functioning of the European f...

By SALVUS TeamArticlesCIF regulation, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory compliance

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).