SALVUS Team, Author at SALVUS Funds - Page 14 of 37

13OctOctober 13, 2025

Know all 2025 Anti-Money Laundering Regulatory Updates

The regulatory environment for financial in...

By SALVUS TeamArticlesAML, AML regulation, AML regulatory updates, C516, C535, C550, C614, C655, C656, CPD

13OctOctober 13, 2025

Learn the PRIIPs Regulation & Key Information Document (KID) in 2025

Investor protection and product transparenc...

By SALVUS TeamArticlesKey Information Document, KID, PRIIPs, PRIIPs Regulation, Regulatory compliance

13OctOctober 13, 2025

EN#0289 – Wide-scope ASIC-regulated entity for sale

A broad-scope AFSL-licensed entity is avail...

By SALVUS TeamNewsAFSL, AFSL entity for sale, ASIC, EfS, Entities for sale, SALVUS

10OctOctober 10, 2025

EN#0288 – Financial Planning AFSL license for sale

An ASIC-regulated Financial Planning AFSL i...

By SALVUS TeamNewsAFSL, AFSL entity for sale, ASIC, EfS, Entities for sale, SALVUS

10OctOctober 10, 2025

Forex Expo Dubai 2025 Recap – Highlights from the SALVUS Booth & Networking Event

Our Booth Setup Social Event at the

By SALVUS TeamNewsB2B, BoothSetupSocial, Forex Expo Dubai 2025, SALVUS

08OctOctober 8, 2025

The Inaugural SALVUS Mauritius Annual Forum – Bringing Industry Leaders Together

Following a successful and engaging partici...

By SALVUS TeamNewsB2B, forum, Mauritius, SALVUS

07OctOctober 7, 2025

How to get prepared for an inspection by the regulator in 2025

On an annual basis, regulated entities are ...

By SALVUS TeamArticlesCySEC inspection, Governance and organisational compliance, Regulatory compliance

07OctOctober 7, 2025

EN#0287 – CySEC Market Maker CIF for sale

A CySEC-licensed Cypriot Investment Firm (C...

By SALVUS TeamNewsCIF CySEC, CySEC, CySEC Market Maker, EfS, Entities for sale, SALVUS

06OctOctober 6, 2025

EN#0286 – FIN-FSA licensed Finnish EMI for sale

A fully licensed Electronic Money Instituti...

By SALVUS TeamNewsEfS, EMI acquisition, Entities for sale, finland, FSA, SALVUS

06OctOctober 6, 2025

A practical guide to prepare the Annual MiFID Report in 2025

As regulated entities under the MiFID frame...

By SALVUS TeamArticlesCySEC, MiFID annual compliance report, MiFID II, MiFID report

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

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

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).

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 is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).