SALVUS Team, Author at SALVUS Funds - Page 12 of 57

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

Mauritius investment firm license

21DecDecember 21, 2023

EN#0209 – FSC Mauritius investment firm license for sale

An investment firm authorised and licensed ...

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

Compliance internship

20DecDecember 20, 2023

VC#0034 – Regulatory Compliance Intern

Role Description We are looking for a regul...

By SALVUS TeamNewsCompliance intern, Cyprus internships, Internships, Regulatory Compliance Intern

marketing internship

20DecDecember 20, 2023

VC#0033 – Digital Marketing Intern

Role Description We are looking for a digit...

By SALVUS TeamNewsCASP AML, CASP license, CASP registration, CySEC CASP

CASP AML

19DecDecember 19, 2023

Amendment of the Cyprus AML/CFT Law enforcing CASP registration

On December 5th, 2023, the Cyprus Securitie...

By SALVUS TeamNewsCASP AML, CASP license, CASP registration, CySEC CASP

SALVUS holidays

19DecDecember 19, 2023

The SALVUS team wishes for a great end to 2023 and a successful 2024

With yet another successful year coming to ...

By SALVUS TeamNewsHappy Holidays, Salvus Funds

CySEC Market Maker

18DecDecember 18, 2023

CySEC CFD Market Maker Broker successfully acquired – the SALVUS M&A team confirms

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsCySEC CFD broker for sale, CySEC CIF, CySEC Market Maker, Entities for sale, M&A

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).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025