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14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

Salvus Team2021-12-15T07:42:15+02:00

In December 2020, ahead of the hard Brexit, th...

By Salvus TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPRComments Off
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30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

Salvus Team2021-11-30T12:53:47+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off
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07OctOctober 7, 2021

SALVUS welcomed at the iFX Expo

Salvus Team2021-10-07T13:23:02+03:00

The largest international online trading and F...

By Salvus TeamNewsAML, CASP, Expo, iFXExpo, Licensing, ParklaneComments Off
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24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

Salvus Team2021-12-05T08:56:48+02:00

The UAE has been at the forefront of growth in...

By Salvus TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAEComments Off
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29SepSeptember 29, 2020

EU to allow an 18-month access to UK clearing houses after Brexit

Salvus Team2020-10-02T08:00:05+03:00

As the UK dominates the European market for cl...

By Salvus TeamNewsBrexit, Compliance, EU Passport, LicensingComments Off
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20JulJuly 20, 2020

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

Salvus Team2020-09-16T12:37:58+03:00

The United Kingdom bec...

By Salvus TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, Licensing0 Comments
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30OctOctober 30, 2019

CySEC CIF Application: All steps until activation

Salvus Team2021-07-16T13:49:14+03:00

In previous articles dedicated to the regulatory framew...

By Salvus TeamArticles, Licensing, Operational ServicesAuthorisation, CIF, CySEC, Licensing, Pre-Licensing0 Comments
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22OctOctober 22, 2019

CySEC, Setting up a CIF, types & application fees

Salvus Team2021-07-16T13:52:27+03:00

Continuing the series of articles dedicated to...

By Salvus TeamArticles, Licensing, Operational ServicesCIF, CySEC, Fees, Licensing, Market Maker, STP0 Comments
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17SepSeptember 17, 2019

Cyprus, CySEC, MiFID Investment and Ancillary Services

Salvus Team2021-07-19T08:57:06+03:00

A Cyprus Investment Firm (CIF) is rightly cons...

By Salvus TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAuthorisation, CIFs, CySEC, Licensing, MiFID II0 Comments
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30AprApril 30, 2019

Offshore Jurisdictions – A Damoclean Sword?

Salvus Team2021-07-19T11:27:51+03:00

The product intervention measures imposed by ESMA at th...

By Salvus TeamAnti-Money Laundering, Articles, Banking and Payment Solutions, Compliance Consulting, Entity Acquisition or Sale, Internal Audit, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementAcquisition, Licensing, Offshore Jurisdictions0 Comments
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Contact Us

  [email protected]

  +357 7000 7898

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. 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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