Regulatory Reporting Archives

03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

As the new year approaches, the Compliance tea...

By Salvus TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk ManagementComments Off

19MayMay 19, 2021

RBS-F new Form and Deadline for year 2020

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCIFs, RBS-F, Regulatory ReportingComments Off

14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

As the new year approaches, the team at SALVUS...

By Salvus TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk ManagementComments Off

29SepSeptember 29, 2020

CySEC – New Obligation ‘FPISA-CIF’ Freedom of Cross Border Activity

On the 28th of September 2020, the Cyprus Secu...

By Salvus TeamNewsCIFs, CySEC, Regulatory Reporting, RiskComments Off

15AprApril 15, 2020

CySEC Reporting Obligations – Updated deadlines

Due to the COVID-19 outbreak, the Cyprus Securities and...

By Salvus TeamNewsCovid-19, CySEC, Regulatory Reporting, StayAhead0 Comments

28FebFebruary 28, 2020

CySEC requests early submission of the RBS-F form

Cyprus Securities and Exchange Commission (CySEC) reque...

By Salvus TeamNewsRegulatory Reporting, Risk Based Supervision Framework0 Comments

10DecDecember 10, 2019

CIFs Regulatory Reporting Obligations Calendar, 2020

As the new year approaches, the team at SALVUS has upda...

By Salvus TeamAnnual Reporting Requirements, Articles, Best Execution & RTS 27/28 Advisory, Capital Adequacy Advisory, Data & Insights, Internal Audit, MiFID II Compliance Advisory, Operational Services, Personnel Training, Project Management, Regulatory & Compliance, Risk Management, Risk Management Advisory, Transaction Reporting AdvisoryCompliance, Regulatory Reporting, Risk Management0 Comments

09OctOctober 9, 2019

In-house RTS 27 reporting implemented by SALVUS

We worked with the internal technology team of a Cyprus...

By Salvus TeamNewsin-house Implementation, Regulatory Reporting, RTS 270 Comments

01AugAugust 1, 2019

Last-minute regulatory reporting assistance fulfilled by SALVUS

A number of Cypriot Investment Firms (CIFs) requested a...

By Salvus TeamNewsCAR, ICAAP, QST, RBSF, Regulatory Reporting0 Comments

15JulJuly 15, 2019

CySEC releases new quarterly forms (CIFs/MC)

Cyprus Securities and Exchange Commission (CySEC) relea...

By Salvus TeamNewsQST, Quarterly Forms, Regulatory Reporting0 Comments