SALVUS Team, Author at SALVUS Funds - Page 11 of 57

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

Circular C620

07FebFebruary 7, 2024

New CIF reporting obligation – IPU Threshold Monitoring Form to CySEC

On February 6th, 2024, the Cyprus Securitie...

By SALVUS TeamNewsC620, CIF reporting obligations, CySEC circular

New AIFM reporting obligation

26JanJanuary 26, 2024

New AIFM reporting obligation – CRE-IF Form to CySEC

On January 24th 2024, the Cyprus Securities...

By SALVUS TeamNewsCySEC Circular C617, New AIFM reporting obligations

CySEC CIF for sale

25JanJanuary 25, 2024

EN#0213 – CySEC-regulated CIF for sale

A CySEC regulated and licensed Cyprus Inves...

By SALVUS TeamNewsCySEC CIF for sale, Entities for sale

AFS license for sale

24JanJanuary 24, 2024

EN#0212 – AFS license with MT4 and MT5 for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license, AFS license for sale, Australian Financial Services License for sale, Entities for sale

CySEC certification renewal

23JanJanuary 23, 2024

How to renew your CySEC certification for 2024

If you are a CySEC Advanced, CySEC Basic or...

By SALVUS TeamNewsAML certification, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams

EU high risk countries

19JanJanuary 19, 2024

EU list of high risk third countries – January 2024

On January 18th, 2024, the European Commiss...

By SALVUS TeamNewsEU high-risk third countries, Regulatory compliance

EMI AML requirements

18JanJanuary 18, 2024

Decoding ML/TF Key Risks and Mitigation Measures in Payments

In the dynamic landscape of electronic paym...

By SALVUS TeamArticlesAML compliance, AML in payments, EMI AML requirements

Ireland EMI for sale

17JanJanuary 17, 2024

EN#0211 – Operational EMI in Ireland for sale

An Electronic Money Institution (EMI) autho...

By SALVUS TeamNewsEMI for sale, EMI in Ireland for sale, Entities for sale, Irish EMI for sale

CySEC CBRT

16JanJanuary 16, 2024

CySEC’s CBRT Exercise Updated Information & Deadline

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF deadlines, CySEC CBRT, CySEC Circular C615, Regulatory compliance

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).