SALVUS Team, Author at SALVUS Funds

13NovNovember 13, 2024

CySEC Circular C663 – UKNF’s Position on Referral and Affiliate Programs

On the 12th of November, the Cyprus Securit...

By SALVUS TeamNewsCIF CySEC, Circular, Circular C659, fractionalization of shares, Guidelines

11NovNovember 11, 2024

CBCS regulated broker & asset manager successfully sold by SALVUS

SALVUS is thrilled to announce the successf...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

11NovNovember 11, 2024

EN#0242 – Australian Corporate Group for sale

An Australian Corporate Group, providing cr...

By SALVUS TeamNewsAFSL, AUSTRAC, Australia, Australian license for sale, corporate group, Entities for sale

08NovNovember 8, 2024

SALVUS successfully facilitates change of ownership for CySEC-regulated Market Maker brokerage

SALVUS is delighted to announce the approva...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

07NovNovember 7, 2024

Understanding Market Abuse: CySEC’s role and the MAR Framework

The efficient functioning of the European f...

By SALVUS TeamArticlesCIF regulation, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory compliance

05NovNovember 5, 2024

Successful change of ownership of FSC-regulated Mauritius Investment Dealer by SALVUS

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

29OctOctober 29, 2024

FATF increased monitoring & high-risk jurisdictions for October 2024

On October 25th, 2024, the Financial Action...

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

24OctOctober 24, 2024

Best Execution in Practice and the new RTS 27/28 requirements

In today’s dynamic financial landscape, inv...

By SALVUS TeamArticlesBest Execution, CIF CySEC, CIF regulatory compliance, Cyprus, CySEC, Regulatory compliance, RTS 27, RTS 28, RTS reports

21OctOctober 21, 2024

EN#0241 – FSC Mauritius investment dealer license for sale

A Mauritius Investment Dealer license regul...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, investment dealer for sale, investment dealer license for sale, investment firm for sale, Mauritius investment dealer license for sale, Regulated investment dealer for sale

21OctOctober 21, 2024

EN#0240 – STP CySEC regulated broker with an MT4 license for sale

A regulated and licensed CySEC STP brokerag...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsCySEC, CySEC regulated license, EfS, Entities for sale, M&A, MT4 license, STP

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