SALVUS Team, Author at SALVUS Funds

14DecDecember 14, 2023

AML Compliance Culture for CySEC Regulated Entities

Entities authorised and supervised by the C...

By SALVUS TeamArticlesAML compliance, CIF AML compliance, Compliance culture, CySEC AML compliance, Regulatory compliance

14DecDecember 14, 2023

EN#0208 – Investment Group with ADGM Category 3C license for sale

An investment group with an Abu Dhabi Globa...

By SALVUS TeamNewsADGM, Category 3C license for sale, Entities for sale

14DecDecember 14, 2023

SALVUS successfully facilitates acquisition of an FCA Authorised EMI in the UK

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsEMI license for sale, Entities for sale, FCA AEMI for sale, FCA EMI license for sale, M&A

12DecDecember 12, 2023

FSC Mauritius issues the Commodities Bill for Public Consultation

Mauritius has taken a significant step towa...

By SALVUS TeamNewsCommodities Bill, FSC Mauritius, Regulatory compliance

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ 2024 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ – 2024

Every year, the Regulatory Compliance team ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory Reporting

06DecDecember 6, 2023

Establishing a VASP under the VAITOS Act in Mauritius in 2023

Mauritius is renowned as a flourishing inte...

By SALVUS TeamArticlesFSC Mauritius, Mauritius, Regulatory compliance, VAITOS Mauritius, VASP Mauritius, VASP VAITOS

05DecDecember 5, 2023

EN#0207 – Profitable banking license selling equity

A key player in the banking sector that is ...

By SALVUS TeamNewsBanking license, Entities for sale

27NovNovember 27, 2023

Prepare for an inspection by CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCySEC inspection, Governance and organisational compliance, 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).

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

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Author - SALVUS Team

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

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