SALVUS Team, Author at SALVUS Funds

14MarMarch 14, 2025

Establishing a Payment Services Firm in Cyprus in 2025

The rapid expansion of digital money and el...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

07MarMarch 7, 2025

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2025

Over recent years, the United Arab Emirates...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

06MarMarch 6, 2025

EN#0254 – FCA Authorised EMI license for sale

An FCA Authorised Electronic Money Institut...

By SALVUS TeamNewsEntities for sale, FCA AEMI for sale, FCA AEMI license for sale, FCA EMI for sale, FCA license, FCA license for sale, License for sale

28FebFebruary 28, 2025

CySEC’s Circular C685: Guidance on Sanctions Screening Systems

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, AML/CFT, Circular C685, Compliance, CySEC, Guidance on Sanctions, sanctions, screening

27FebFebruary 27, 2025

AIFM reporting obligation – CRE-IF Form to CySEC

On February 26th  2025, the Cyprus Securiti...

By SALVUS TeamNewsCircular C684, CRE-IF, CySEC, New AIFM reporting obligations

26FebFebruary 26, 2025

Cyprus Investment Funds Statistics – December 2024

On the 19th of February 2025, the Statistic...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITS

25FebFebruary 25, 2025

Establishing a Financial Service Provider in South Africa in 2025

South Africa has become a leading hub for f...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

24FebFebruary 24, 2025

EN#0253 – FCA regulated UK AEMI with VISA & Mastercard Membership for sale

An Authorised Electronic Money Institution ...

By SALVUS TeamNewsAEMI, EMI, Entities for sale, Investment, UK FCA

21FebFebruary 21, 2025

Establishing a Securities Dealer in Seychelles in 2025

Engaging in capital markets, collective inv...

By SALVUS TeamArticlesSecurities Act, Securities dealer license, Securities Dealer Requirements, Seychelles, Seychelles FSA

20FebFebruary 20, 2025

Review of Regulatory Updates and CySEC Circulars for Q4 2024

By SALVUS TeamCPDs

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