SALVUS Team, Author at SALVUS Funds

31MarMarch 31, 2023

EN#0169 – South African FSP license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory I FSP, Discretionary FSP, Entities for sale, FSCA license, FSP license for sale, License for sale, South Africa FSP license

31MarMarch 31, 2023

EU list of high-risk third countries

On March 16th 2023, the European Union upda...

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

International business company saint lucia

23MarMarch 23, 2023

Saint Lucia forex business companies

The

By SALVUS TeamNewsInternational business company, Licensing, Regulatory compliance, Saint Lucia

14MarMarch 14, 2023

What are the options for a St. Vincent and the Grenadines (SVG) entity conducting forex activities?

On the 15th of January 2023, the Financial ...

By SALVUS TeamNewsForex license SVG, FSA SVG, FSC Mauritius, SVG, SVG forex, SVG forex activities, SVG FSA licensing requirements

14MarMarch 14, 2023

Regulatory Updates & CySEC Circulars

It is undeniable that securities and capita...

By SALVUS TeamArticlesCySEC, CySEC circulars, CySEC regulation, CySEC regulatory updates, Important CySEC Circulars, New CySEC Circulars

12MarMarch 12, 2023

FATF increased monitoring & high-risk jurisdictions for February 2023

The Financial Action Task Force (

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

08MarMarch 8, 2023

SALVUS invited to speak at the first-ever ProductCamp EU 2023 in Cyprus

By SALVUS TeamNewsFintech, Fintech expo, Limassol conference, ProductCamp, ProductCamp Cyprus, ProductCamp EU, Tech conference, Tech expo, Thought leadership

06MarMarch 6, 2023

RTS 27 & 28 Reports for CySEC regulated entities

The period of the temporary suspension of t...

By SALVUS TeamArticlesBest Execution, CIF CySEC, CIF regulation, CySEC, CySEC regulation, MiFID, MiFIR, RTS 27, RTS 28, RTS reports

01MarMarch 1, 2023

Establishing a CASP in Cyprus in 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP MiCA, CASP registration, Crypto license, Crypto regulation, Crypto services, Crypto-friendly, Cyprus, CySEC CASP, MiCA

24FebFebruary 24, 2023

Cyprus Investment Funds Statistics – December 2022

On the 17th of February 2023, the Statistic...

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

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).

Author - SALVUS Team