New CySEC Circulars Archives

22DecDecember 22, 2023

CySEC Circulars C571 & C609 on ICT and security risks management obligations for CIF

On the 18th of December, the Cyprus Securit...

By SALVUS TeamNewsICT, New CySEC Circulars, Risk Management

CySEC Circular C553 & the Compliance Function Requirements

The Compliance Function belongs to the high...

By SALVUS TeamArticlesCIF, Compliance Function CySEC, Compliance Function responsibilities, CySEC, CySEC Circular C553, CySEC circulars, CySEC regulation, New CySEC Circulars, Regulatory compliance, Regulatory Reporting

Regulatory Updates & CySEC Circulars

It is undeniable that securities and capita...

By SALVUS TeamArticlesCySEC, CySEC circulars, CySEC regulation, CySEC regulatory updates, Important CySEC Circulars, New CySEC Circulars

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. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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 we created and consistently use them where applicable. 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.

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SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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