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CySEC reporting 2023
06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available

Salvus Team2022-12-06T13:25:13+02:00

The SALVUS Regulatory Reporting Obligations Ca...

By Salvus TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory complianceComments Off
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form CBRT
02DecDecember 2, 2022

New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF

Salvus Team2022-12-02T09:55:24+02:00

On the 30th of November 2022, the Cyprus Secur...

By Salvus TeamNewsCIF, CIF cross border form, CIF deadlines, CIF reporting deadlines, Cyprus investment Firms, CySEC deadlines, Form CBRT, Regulatory compliance, Risk ManagementComments Off
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ESG regulation
01DecDecember 1, 2022

ESG Regulations for European regulated entities

Salvus Team2022-12-02T14:17:05+02:00

The environmental, social, and governance (ESG...

By Salvus TeamArticlesCASP crypto, CySEC CASP, ESG factors, ESG framework, ESG regulation, ESMA, MiCA, Regulatory complianceComments Off
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crypto and AML
23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

Salvus Team2022-11-23T15:47:07+02:00

Digital and Crypto Assets have undoubtedly est...

By Salvus TeamArticlesAML compliance, CASP, CASP crypto, Crypto-assets, CySEC, CySEC CASP, CySEC regulation, Markets in Crypto Assets, MiCA, Regulatory complianceComments Off
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SiGMA
11NovNovember 11, 2022

SALVUS to headline at SiGMA Europe in Malta

Salvus Team2022-11-11T14:58:18+02:00

SiGMA is one of the most reputable and well-kn...

By Salvus TeamNewsBlockchain, Crypto assests, Fintech, FinTech conference, Malta, MiCA, Regulatory compliance, SiGMA, SiGMA EuropeComments Off
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ICARA
10NovNovember 10, 2022

How to design and implement an effective ICARA

Salvus Team2022-12-01T18:02:44+02:00

Robust prudential requirements are prescribed ...

By Salvus TeamArticlesCIF CySEC, CySEC, CySEC regulation, ICAAP, ICARA, ICARA report, ILAAP, Regulatory compliance, Risk ManagementComments Off
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product governance cysec
03NovNovember 3, 2022

Investor Information & Product Governance for CySEC regulated entities

Salvus Team2022-11-03T16:22:41+02:00

Through the most recent financial crisis, sign...

By Salvus TeamArticlesCASP, CIF CySEC, Crypto-assets, CySEC, CySEC regulation, Investor information, MiFID II, Product Governance, Regulatory complianceComments Off
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FMLS 2022
01NovNovember 1, 2022

SALVUS invited to FMLS 2022 – 10 years anniversary edition

Salvus Team2022-11-01T15:47:31+02:00

The Finance Magnates London Summit (FMLS) is a...

By Salvus TeamNewsBlockchain, Crypto assests, Finance Magnates, Finance Magnates London Summit 2022, Fintech, FMLS 2022, FMLS22, London, London Summit, MiCA, Old Billingsgate, Regulatory complianceComments Off
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compliance monitoring program
24OctOctober 24, 2022

How to establish an effective Compliance Monitoring Program (CMP)

Salvus Team2022-10-24T15:47:23+03:00

European competent authorities responsible for...

By Salvus TeamArticlesCASP, CMP, Compliance Function, Compliance Monitoring Program, Compliance Risk Assessment, Crypto-assets, CySEC, CySEC regulation, Regulatory complianceComments Off
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CySEC best execution
10OctOctober 10, 2022

Best Execution for CySEC regulated entities

Salvus Team2022-10-12T11:38:54+03:00

Over the last few decades, financial markets r...

By Salvus TeamArticlesBest Execution, CASP, Crypto-assets, CySEC, CySEC inspection, CySEC regulation, Order Execution Policy, Regulatory compliance, Regulatory inspection, RTS 27, RTS 28Comments Off
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Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

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. 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).

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