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FSP license in ADGM
30JunJune 30, 2022

Establishing an FSP under FSRA in ADGM in 2022

Salvus Team2022-07-01T15:37:10+03:00

Abu Dhabi, the capital of the United Arab Emir...

By Salvus TeamArticlesAbu Dhabi, ADGM, Category 2 license, Category 3A license, Category 4 license, FSP license, FSP license in ADGM, FSRA, RegulationComments Off
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Cyprus Blockchain
24MayMay 24, 2022

Cyprus Blockchain Technologies invites SALVUS to BREW 2022

Salvus Team2022-05-24T10:08:05+03:00

The Cyprus Blockchain Technologies (CBT) think...

By Salvus TeamNewsBlockchain technology, Crypto-assets, Cyprus Blockchain, Cyprus Blockchain Technologies, Distributed ledger technology, DLT, Nikolas Xenofontos, RegulationComments Off
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CySEC exams, certifications & CPD requirements
05AprApril 5, 2022

CySEC exams, certifications & CPD requirements

Salvus Team2022-06-16T15:28:59+03:00

Over the last decade, the Cyprus Securities an...

By Salvus TeamArticlesCIF, CPD, CySEC, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams, RegulationComments Off
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Establishing a Cyprus Investment Firm under CySEC
31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

Salvus Team2022-03-31T13:54:01+03:00

An Investment Firm (IF) is considered any lega...

By Salvus TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, RegulationComments Off
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Establishing an Authorised Firm in 2022 in Dubai
31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

Salvus Team2022-06-23T17:44:58+03:00

The United Arab Emirates (UAE) and specificall...

By Salvus TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, RegulationComments Off
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SALVUS joins Cyprus Blockchain Technologies think-tank
15MarMarch 15, 2022

SALVUS joins Cyprus Blockchain Technologies think-tank

Salvus Team2022-03-15T14:22:14+02:00

We are excited to announce the commencement of...

By Salvus TeamNewsBlockchain, CASP, Crypto-assets, Cryptocurrencies, Cyprus, CySEC, DLT, RegulationComments Off
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Resolution reporting to CBC – CIR package – 30 April 2022
23FebFebruary 23, 2022

Resolution reporting to CBC – CIR package – 30 April 2022

Salvus Team2022-02-23T10:58:17+02:00

As per Regulation (EU) 2018/1624, the CIR, the...

By Salvus TeamNewsCentral Bank of Cyprus, CIF, CySEC, Regulation, Reporting, XBRLComments Off
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CySEC strengthens its regulatory role
11FebFebruary 11, 2022

CySEC strengthens its regulatory role

Salvus Team2022-02-11T17:31:39+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, CIF, CySEC, MiFID, press release, RegulationComments Off
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New CIF Prudential Supervision forms under IFD/IFR
26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Salvus Team2022-01-26T18:12:09+02:00

Today, CySEC released new guidance that Cyprus...

By Salvus TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, ReportingComments Off
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24JanJanuary 24, 2022

Quarterly Statistics Form (QST) reporting obligation for CIF and AIFM in Q1

Salvus Team2022-01-24T11:14:01+02:00

The first major regulatory reporting obligatio...

By Salvus TeamNewsAIFM, CIF, CySEC, QST, Regulation, Reporting, TRSComments Off
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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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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