SALVUS Team, Author at SALVUS Funds

30MayMay 30, 2023

Cyprus Investment Funds Statistics – March 2023

On the 24th of May 2023, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics

26MayMay 26, 2023

EN#0177 – Profitable EMI license in Lithuania available for sale

An operational and profitable EMI license r...

By SALVUS TeamNewsBank of Lithuania, BoL, EMI license, EMI license for sale, Entities for sale, License for sale, Lithuania, Profitable EMI

24MayMay 24, 2023

EN#0176 – Bahamas licensed CFD Broker Dealer for sale

A CFD broker dealer licensed in the Bahamas...

By SALVUS TeamNewsBahamas, Broker Dealer for sale, Broker dealer license, CFD, Entities for sale, License for sale, SCB CFD Broker dealer

24MayMay 24, 2023

CySEC Circular C553 & the Compliance Function Requirements

The Compliance Function belongs to the high...

By SALVUS TeamArticlesCIF, Compliance Function CySEC, Compliance Function responsibilities, CySEC, CySEC Circular C553, CySEC circulars, CySEC regulation, New CySEC Circulars, Regulatory compliance, Regulatory Reporting

22MayMay 22, 2023

EU list of high risk third countries – May 2023

On May 17th, 2023, the European Union updat...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, EU high-risk third countries, FATF, Regulatory compliance

12MayMay 12, 2023

EN#0175 – Mauritius Investment Dealer (full-service) license for sale

An authorised Investment Dealer Full Servic...

By SALVUS TeamNewsEntities for sale, investment dealer for sale, Investment dealer license, investment dealer license for sale, Investment dealer Mauritius, License for sale, Mauritius

04MayMay 4, 2023

EN#0174 – CySEC CFD market maker broker for sale

A CFD (contracts for differences) brokerage...

By SALVUS TeamNewsCIF for sale, CIF license, CySEC broker for sale, CySEC CFD broker for sale, CySEC license for sale, Entities for sale, License for sale, Market maker for sale

02MayMay 2, 2023

SALVUS LinkedIn community grows to 4,000+ members

The

By SALVUS TeamNewsCASP CySEC, CySEC license, Entities for sale, LinkedIn growth, Regulatory compliance, SALVUS brand growth, SALVUS growth, SALVUS LinkedIn

27AprApril 27, 2023

EN#0173 – Established EMI license in Lithuania for sale

An Electronic Money Institution (EMI) regul...

By SALVUS TeamNewsBank of Lithuania, EMI license for sale, Entities for sale, License for sale, Lithuania, Lithuania EMI for sale

21AprApril 21, 2023

New Form for the AML/CFT Monthly Prevention Statement (MPS) for CySEC regulated entities

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCASP deadlines, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Circular C567, CySEC CASP, CySEC deadlines, CySEC Monthly Prevention Statement, CySEC MPS form, Monthly Prevention Statement, 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).

Author - SALVUS Team