SALVUS Team, Author at SALVUS Funds - Page 11 of 56

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

Cyprus IIA seminar

11JanJanuary 11, 2024

SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar on MiFID compliance

For the 3rd year running, we are delighted ...

By SALVUS TeamNewsCyprus IIA, MiFID compliance, MiFID compliance report

CySEC STP brokerage

10JanJanuary 10, 2024

EN#0210 – CySEC STP brokerage for sale

A regulated and licensed CySEC STP brokerag...

By SALVUS TeamNewsCySEC CIF for sale, CySEC license, CySEC STP brokerage, CySEC STP license, Entities for sale

CySEC QST form

08JanJanuary 8, 2024

CySEC QST Form for AIFM in Q4 2023 – January 2024

On January 5th, 2024, the Cyprus Securities...

By SALVUS TeamNewsCySEC QST form, QST form, QST form AIFM

CASP

08JanJanuary 8, 2024

The updated EBA Guidelines on AML/CFT & CASP key considerations

While the Crypto-Asset Services Providers (...

By SALVUS TeamArticlesAML compliance, CASP Cyprus, CASP CySEC, Compliance culture, EBA Guidenlines

CySEC CBRT

23DecDecember 23, 2023

CySEC CBRT Exercise & QST Form for CIF and ASP in Q4 2023

On December 22nd, 2023, the Cyprus Securiti...

By SALVUS TeamNewsCySEC CBRT, CySEC QST form, QST form

Risk management obligations CIF

22DecDecember 22, 2023

CySEC Circulars C571 & C609 on ICT and security risks management obligations for CIF

On the 18th of December, the Cyprus Securit...

By SALVUS TeamNewsICT, New CySEC Circulars, Risk Management

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).