SALVUS Team, Author at SALVUS Funds

20MarMarch 20, 2025

CySEC Circular C689 & Remuneration Diversity Form for CIF entities

On March 13, 2025, the Cyprus Securities an...

By SALVUS TeamNewsBenchmarking, Circular, Compliance, CySEC, Diversity, EBA, Form, GUIDANCE, Remuneration

18MarMarch 18, 2025

EN#0256 – Labuan-Licensed Money Broker for sale

A Labuan-licensed Money Broker, regulated b...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, Labuan, Labuan entity for sale, Labuan FSA, Labuan Money Broking License, License for sale, Ready-made licensed entities

18MarMarch 18, 2025

EN#0255 – Mauritius-Licensed Brokerage for sale

A Mauritius Investment Dealer license, regu...

By SALVUS TeamNewsBrokerage for sale, Entities for sale, FSC Mauritius, FSC Mauritius license for sale, License for sale, Mauritius brokerage, Ready-made licensed entities

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

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).

Author - SALVUS Team