SALVUS Team, Author at SALVUS Funds

20SepSeptember 20, 2024

CySEC Circular C655: Effective AMLCO & Internal Audit Reporting

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML regulation, AMLCO, CIF regulatory compliance, Circular C655, Cyprus, CySEC, Internal Audit, Regulatory compliance

18SepSeptember 18, 2024

Guidelines to CySEC Exams, Certifications & CPD Requirements

The past few decades, the Cyprus Securities...

By SALVUS TeamArticlesAML certification exam, Compliance officer, CPDs, Cyprus, CySEC, CySEC Advanced certificate, CySEC Basic certificate

18SepSeptember 18, 2024

CySEC Circular C657 – FATF’s report on Recommendation 15

On the 17th of September, the Cyprus Securi...

By SALVUS TeamNewsAML, AML/CFT, CASP, CFT, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering, Recommendatin 15, VASP

11SepSeptember 11, 2024

Regulatory Updates on AML and MiCA in 2024

As the financial industry undergoes a digit...

By SALVUS TeamArticlesAML regulation, CIF regulatory compliance, Cyprus, CySEC, MiCA, Regulatory compliance

06SepSeptember 6, 2024

Establishing an Investment Business in British Virgin Islands in 2024

The British Virgin Islands (BVI) has establ...

By SALVUS TeamArticlesBritish Virgin Islands, BVI, BVI FSC, Financial Services Commission, Financial services commission license, investment business, License, securities and investment business firm

04SepSeptember 4, 2024

CySEC PS-01-2024: Enhancing non-face-to-face customer onboarding

In the ever-evolving landscape of financial...

By SALVUS TeamArticlesClient onboarding, CySEC regulatory updates, EBA Guidenlines, non-face-to-face, Policy Statement, Regulatory compliance, regulatory updates, Remote Customer Onboarding Solution

30AugAugust 30, 2024

EN#0235 – CySEC regulated CIF available for sale

A CySEC regulated and licensed CIF is avail...

By SALVUS TeamNewsCIF CySEC, CySEC, Entities for sale, investment firm for sale

30AugAugust 30, 2024

Obtaining a Gaming License in Cyprus in 2024

Cyprus is located at the crossroads of Euro...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBA

26AugAugust 26, 2024

EN#0234 – Investment Adviser License in Mauritius for sale

An authorized Investment Adviser (Unrestric...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, FSC Mauritius license for sale, Investment Adviser, Investment Adviser License, investment firm for sale, Regulated investment adviser for sale, Unrestricted

20AugAugust 20, 2024

EN#0233 – Full Service Investment Dealer in Mauritius for sale

An authorized Investment Dealer Full Servic...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Full service investment dealer license, investment dealer for sale, investment dealer license for sale, investment firm for sale, Mauritius investment dealer license for sale, Regulated investment dealer for sale

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).

Author - SALVUS Team