SALVUS Team, Author at SALVUS Funds

11MarMarch 11, 2024

How to prepare the AMLCO Annual Report in 2024

Regulated entities are obliged within the y...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

08MarMarch 8, 2024

Establishing a Securities Dealer in Seychelles in 2024

Engaging in activities related to capital m...

By SALVUS TeamArticlesRegulatory compliance, Securities Dealer, Securities Dealer in Seychelles, Securities dealer license, Securities Dealer Requirements

Digital cryptocurrency exchange for sale

06MarMarch 6, 2024

EN#0216 – Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamNewsAUSTRAC, Australian entity for sale, Entities for sale, Registered DCE in Australia for sale

27FebFebruary 27, 2024

Resolution reporting to CBC – CIR package – 30 April 2024

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

26FebFebruary 26, 2024

FATF Increased monitoring & High-risk jurisdictions for February 2024

On February 23rd, 2024, the Financial Actio...

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

22FebFebruary 22, 2024

VC#0035 – Junior Finance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Junior Finance Associate

22FebFebruary 22, 2024

Cyprus Investment Funds Statistics – December 2023

On the 16th of February 2024, the Statistic...

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

21FebFebruary 21, 2024

South Africa’s Licensing of Crypto Companies Boosts Value for Financial Service Providers

South Africa's Financial Sector Conduct Aut...

By SALVUS TeamNewsFSP CASP, FSP license, FSP licensing, South Africa, South Africa CASP

21FebFebruary 21, 2024

EN#0215 – Crypto-products FSP Category 1 & Category 2 license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsEntities for sale, FSCA FSP license for sale, FSCA license, South Africa FSP for sale

20FebFebruary 20, 2024

EN#0214 – Operational UK FCA Market Maker broker for sale

An operational Market Maker broker that is ...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA license, UK FCA

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