SALVUS Team, Author at SALVUS Funds

20NovNovember 20, 2024

Establishing a Financial Service Provider in South Africa in 2024

South Africa has emerged as a prominent and...

By SALVUS TeamArticlesFIC, financial service provider, FSCA, FSP, FSP license, Licensing, South Africa

15NovNovember 15, 2024

New CySEC CASP Reporting obligation – Form RBSF-CASP

On the 15, November 2024, the Cyprus Securi...

By SALVUS TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory Reporting

14NovNovember 14, 2024

SALVUS Mauritius moves in HSBC previous offices

We are pleased to share that SALVUS Mauriti...

By SALVUS TeamNewsFSC Mauritius, GBC Mauritius, Regulatory compliance, SALVUS, SALVUS Mauritius, StayAhead, VASP Mauritius

13NovNovember 13, 2024

CySEC’s preliminary assessment of CASP for MICAR authorisation

On the 13th of November 2024, the Cyprus Se...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, preliminary assessment, Regulatory compliance

13NovNovember 13, 2024

CySEC Circular C663 – UKNF’s Position on Referral and Affiliate Programs

On the 12th of November, the Cyprus Securit...

By SALVUS TeamNewsCIF CySEC, Circular, Circular C659, fractionalization of shares, Guidelines

11NovNovember 11, 2024

CBCS regulated broker & asset manager successfully sold by SALVUS

SALVUS is thrilled to announce the successf...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

11NovNovember 11, 2024

EN#0242 – Australian Corporate Group for sale

An Australian Corporate Group, providing cr...

By SALVUS TeamNewsAFSL, AUSTRAC, Australia, Australian license for sale, corporate group, Entities for sale

08NovNovember 8, 2024

SALVUS successfully facilitates change of ownership for CySEC-regulated Market Maker brokerage

SALVUS is delighted to announce the approva...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

07NovNovember 7, 2024

Understanding Market Abuse: CySEC’s role and the MAR Framework

The efficient functioning of the European f...

By SALVUS TeamArticlesCIF regulation, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory compliance

05NovNovember 5, 2024

Successful change of ownership of FSC-regulated Mauritius Investment Dealer by SALVUS

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

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).

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Author - SALVUS Team

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025