Reporting Archives - SALVUS Funds

19DecDecember 19, 2024

CySEC issues Policy Statement PS-03-2024 on Fees and Reporting under MiCAR

On the 16th of December 2024, the Cyprus Se...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCAR, Policy Statement, Reporting

27FebFebruary 27, 2024

Resolution reporting to CBC – CIR package – 30 April 2024

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

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

Resolution reporting CBC

16FebFebruary 16, 2023

Resolution reporting to CBC – CIR package – 30 April 2023

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

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

Resolution reporting to CBC – CIR package – 30 April 2022

23FebFebruary 23, 2022

Resolution reporting to CBC – CIR package – 30 April 2022

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

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CySEC, Regulation, Reporting, XBRL

New CIF Prudential Supervision forms under IFD/IFR

26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Today, CySEC released new guidance that Cyp...

By SALVUS TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, Reporting

24JanJanuary 24, 2022

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

The first major regulatory reporting obliga...

By SALVUS TeamNewsAIFM, CIF, CySEC, QST, Regulation, Reporting, TRS

26AprApril 26, 2021

CySEC Reporting Obligations – Extended deadlines 2021 (as of April 2021)

This afternoon, the Cyprus Securities and ...

By SALVUS TeamNewsCIFs, Extensions, Obligations, Reporting

15FebFebruary 15, 2021

Resolution reporting to CBC – CIR package – 30 April 2021

The new regulatory obligation Regulation (E...

By SALVUS TeamNewsCBC, obligation, Regulatory, Reporting, XBRL

12FebFebruary 12, 2021

CySEC Reporting Obligations – Extension deadlines 2021

This morning, the Cyprus Securities and Ex...

By SALVUS TeamNews, Uncategorized2021, CIFs, Obligations, Reporting

07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Due to the COVID-19 outbreak, the Cyprus Se...

By SALVUS TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk ManagementComments 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.

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