Regulatory Reporting Archives

01AprApril 1, 2024

CySEC’s Supervisory Priorities for 2024

On the 27th of March 2024, the Cyprus Securiti...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID II, Regulatory compliance, Regulatory ReportingComments Off

22MarMarch 22, 2024

How to prepare the Annual MiFID Compliance Report in 2024

Regulated entities authorized to provide inves...

By SALVUS TeamArticlesCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID annual compliance report, MiFID compliance, MiFID compliance report, MiFID II, MiFID report, Regulatory compliance, Regulatory ReportingComments Off

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ – 2024

Every year, the Regulatory Compliance team at ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory ReportingComments Off

24MayMay 24, 2023

CySEC Circular C553 & the Compliance Function Requirements

The Compliance Function belongs to the higher ...

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

13AprApril 13, 2023

How to prepare the MiFID Annual Compliance Report in 2023

Entities licensed to provide investment servic...

27DecDecember 27, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q4 2022

The Cyprus Securities and Exchange Commission ...

By SALVUS TeamNewsAIFM, AIFM-CIF Form, CA-CIF Form, CIF, CIF QST form, CIF regulatory requirements, CySEC deadlines, Regulatory ReportingComments Off

06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ – 2023

Every year, the Regulatory Compliance team at ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory ReportingComments Off

04OctOctober 4, 2022

CySEC Country Analysis (CA) and Quarterly Statistics (QST) for CIF & AIFM in Q3 2022

The Cyprus Securities and Exchange Commission ...

By SALVUS TeamNewsCIF deadlines, CIF regulatory requirements, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, Regulatory compliance, Regulatory ReportingComments Off

12AugAugust 12, 2022

CySEC simplified Recovery Plans (Form 20-01) for CIF

The Cyprus Securities and Exchange Commission ...

By SALVUS TeamNewsCIF regulatory requirements, Compliance, Cyprus investment Firms, CySEC deadlines, CySEC recovery plans, Regulatory compliance, Regulatory ReportingComments Off

27JulJuly 27, 2022

CySEC Directive DI87-01(A) on CIF new Product Governance obligations

On the 25th of July 2022, the Cyprus Securitie...

By SALVUS TeamNewsCIF obligations, CySEC, MiFID II, Product Governance, Regulatory compliance, Regulatory ReportingComments Off

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.

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.

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