SALVUS Team, Author at SALVUS Funds - Page 23 of 45

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

03OctOctober 3, 2025

CySEC issues Circular C731 – Annual fees Form in relation to the Dora Regulation

On the 2nd of October 2025, the Cyprus Secu...

By SALVUS TeamNewsCySEC, DORA, DORA Compliance, Fees

30SepSeptember 30, 2025

CySEC issues Circular C730: CIFs Quarterly Statistics (Form QST-CIF) – 30/09/2025

On 29th September 2025, the Cyprus Securiti...

By SALVUS TeamNewsCIF, CIF AML compliance, CIF QST form, CySEC, CySEC deadlines, CySEC QST form, Deadline, QST CIF, QST form, Regulatory compliance

30SepSeptember 30, 2025

EN#0285 – FSA-licensed Seychelles SDL for sale

A Seychelles-licensed Securities Dealer Lic...

By SALVUS TeamNewsEfS, Entities for sale, FSA, SALVUS, SDL Seychelles for sale, Seychelles

29SepSeptember 29, 2025

EN#284 – CBC-authorised EMI license for sale (Cyprus)

A Cyprus-based Electronic Money Institution...

By SALVUS TeamNewsCBC, EfS, EMI, EMI Cyprus, Entities for sale, SALVUS

25SepSeptember 25, 2025

Regulatory Updates on AML and MiCA in 2025

As time progresses, financial criminals are...

By SALVUS TeamArticlesAML compliance, AML compliance officer, CASP, MiCA, Regulatory compliance

25SepSeptember 25, 2025

Kicking Off Forex Expo Dubai 2025: SALVUS Plans Booth Set-Up Social Event

As the

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

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).