SALVUS Team, Author at SALVUS Funds

11AprApril 11, 2024

Establishing an Investment Dealer in Mauritius in 2024

The Republic of Mauritius' efforts in becom...

By SALVUS TeamArticlesFSC Mauritius, Investment Dealer, Investment dealer license, Investment dealer Mauritius, Investment dealer requirements, Investment dealer set up, Regulatory compliance

04AprApril 4, 2024

Establishing a CASP in Cyprus in 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, CASP CySEC, CASP license, CASP MiCA, Regulatory compliance

03AprApril 3, 2024

CySEC QST Form for AIFM in Q1 – April 2024

On the 3rd of April 2024, the Cyprus Securi...

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

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q1 2025

By SALVUS TeamCPDs

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q4 2024

By SALVUS TeamCPDs

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q3 2024

By SALVUS TeamCPDs

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

Establishing an Investment Dealer in Mauritius in 2024

Establishing a CASP in Cyprus in 2024

CySEC QST Form for AIFM in Q1 – April 2024

Review of Regulatory Updates and CySEC Circulars for Q1 2025

Review of Regulatory Updates and CySEC Circulars for Q4 2024

Review of Regulatory Updates and CySEC Circulars for Q3 2024