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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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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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26AprApril 26, 2021

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

Salvus Team2021-04-26T13:19:52+03:00

This afternoon,  the Cyprus Securities and Exc...

By Salvus TeamNewsCIFs, Extensions, Obligations, ReportingComments Off
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15FebFebruary 15, 2021

Resolution reporting to CBC – CIR package – 30 April 2021

Salvus Team2021-02-19T09:51:07+02:00

The new regulatory obligation Regulation (EU) ...

By Salvus TeamNewsCBC, obligation, Regulatory, Reporting, XBRLComments Off
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12FebFebruary 12, 2021

CySEC Reporting Obligations – Extension deadlines 2021

Salvus Team2021-02-12T08:49:01+02:00

This morning,  the Cyprus Securities and Excha...

By Salvus TeamNews, Uncategorized2021, CIFs, Obligations, ReportingComments Off
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07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Salvus Team2021-07-16T12:52:08+03:00

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

By Salvus TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk Management0 Comments
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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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