SALVUS Team, Author at SALVUS Funds

07AugAugust 7, 2024

Obtaining a Gaming License in Curaçao in 2024

In 2024, obtaining a gaming license in Cura...

By SALVUS TeamArticlesCIGA, Curacao, esports, Gambling, Gaming Application, Gaming License, GCB, iGaming

30JulJuly 30, 2024

Obtaining a Gaming License in Malta in 2024

Malta has emerged as a premier hub for casi...

By SALVUS TeamArticlesesports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, Malta, Malta Gaming Authority, MGA, MGA license

16JulJuly 16, 2024

SALVUS successfully facilitates sale of digital asset AIFM regulated by AFM

SALVUS is delighted to announce the success...

By SALVUS TeamNewsAIFM, Entities for sale, Funds, M&A, Netherlands AFM fund

08JulJuly 8, 2024

CySEC QST Form for AIFM in Q2 – July 2024

On the 8th of July 2024, the Cyprus Securit...

By SALVUS TeamNewsAIFMs, CySEC deadlines, CySEC QST forms, QST AIFM, QST form AIFM, Regulatory compliance

05JulJuly 5, 2024

Establishing a Public Fund in Abu Dhabi in 2024

Abu Dhabi has established itself as a globa...

By SALVUS TeamArticlesAbu Dhabi, ADGM, Domestic Fund, FSRA, public fund

01JulJuly 1, 2024

FATF increased monitoring & high-risk jurisdictions for June 2024

On June 28th, 2024, the Financial Action Ta...

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

28JunJune 28, 2024

CySEC QST Form for CIF and ASP in Q2 – June 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadlines, CySEC QST forms, QST CIF, Regulatory compliance

25JunJune 25, 2024

EU enacts groundbreaking reforms in AML/CFT Regulations and Directives

In a decisive move to bolster its fight aga...

By SALVUS TeamNewsAML/CFT, AMLA, AMLD6, Anti-Money Laundering, EU, Regulatory Framework

20JunJune 20, 2024

The EBA Guidelines on Remote Customer Onboarding Solutions

On the 12th of October 2023, the Cyprus Sec...

By SALVUS TeamArticlesAML, AML regulation, Anti-Money Laundering, Client onboarding, CySEC, CySEC regulatory updates, EBA Guidenlines, Regulation, Regulatory compliance, regulatory updates, Remote Customer Onboarding Solution

18JunJune 18, 2024

Key AML Regulatory Updates in 2024

In this day and age, financial technology (...

By SALVUS TeamArticlesAML, AML regulation, AMLD6, Anti-Money Laundering, CySEC, CySEC regulatory updates, Regulation, Regulatory compliance, regulatory updates, Travel rule

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277).

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, which we created and consistently apply where appropriate. 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 a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.

Author - SALVUS Team