SALVUS Team, Author at SALVUS Funds

03NovNovember 3, 2023

Establishing a Virtual Asset Service Provider (VASP) in Dubai in 2023

Since its inception in March 2022, the Virt...

By SALVUS TeamArticlesCrypto-assets, VASP Dubai, VASP license, VASP VARA, Virtual Assets

01NovNovember 1, 2023

SALVUS successfully facilitates acquisition of an FCA Matched Principal Broker in the UK

Last month, the SALVUS Mergers & Acquis...

By SALVUS TeamNewsEntities for sale, FCA Matched Principal Broker, FCA regulated entity for sale, Mergers & Acquisitions

30OctOctober 30, 2023

Establishing a CySEC Investment Firm in Cyprus in 2023

According to the most recent statistics pub...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

30OctOctober 30, 2023

FATF Increased monitoring & High-risk jurisdictions for October 2023

On October 27, 2023, the Financial Action T...

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

27OctOctober 27, 2023

EN#0201 – Australian Financial Services License (AFSL) for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license for sale in Australia, AFSL for sale, Australian Financial Services License for sale, Australian license for sale, Entities for sale

27OctOctober 27, 2023

IforPE recruits another SALVUS instructor – Despoina Charalampous

On the 24th of October, the Institute for P...

By SALVUS TeamNewsCySEC circular C576, CySEC circular C578, CySEC circulars, CySEC CPD courses, CySEC regulation, IforPE, IforPE courses, IforPE CPD courses, SALVUS education

26OctOctober 26, 2023

SALVUS Careers – unlock your full potential

At SALVUS we believe we offer a unique cult...

By SALVUS TeamNewsCompliance jobs, Graduate jobs in Limassol, Job openings, Limassol jobs, Marketing jobs, SALVUS Careers

26OctOctober 26, 2023

Mauritius FSC new guidelines for digital signatures

On the 23rd of October 2023, the Financial ...

By SALVUS TeamNewsFSC Mauritius, FSC new guidelines for digital signatures

25OctOctober 25, 2023

VC#0032 – Junior Regulatory Compliance Associate

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Graduate job Limassol, Graduate jobs Cyprus, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

25OctOctober 25, 2023

VC#0031 – Regulatory Compliance Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

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).

SALVUSFunds 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.

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).

Author - SALVUS Team