SALVUS Team, Author at SALVUS Funds

06SepSeptember 6, 2022

EN#0148 – Securities Dealer license in Labuan for sale

A CFD broker holding a securities dealer li...

By SALVUS TeamNewsCFD brokerage, Entities for sale, FSA license for sale, Labuan FSA, License for sale, Securities Dealer

29AugAugust 29, 2022

Cyprus Investment Funds Statistics – June 2022

On the 17th of August 2022, the Statistics ...

By SALVUS TeamArticlesAIF, AIFM, CBC, CIFA, Cyprus, CySEC, Investment Funds, Investment funds statistics, Investment services, Statistics

26AugAugust 26, 2022

VC#0027 – Internal Audit Associate

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Internal Audit, Internal Auditor, Limassol jobs, StayAhead, Vacancy

26AugAugust 26, 2022

EN#0147 – Investment Dealer license in Mauritius for sale

A licensed investment dealer regulated by t...

By SALVUS TeamNewsEntities for sale, Financial services commission license, Investment Dealer, Investment dealer license, License for sale, Mauritius entity for sale

25AugAugust 25, 2022

SALVUS invited to Cyprus Fintech Summit 2022

The

By SALVUS TeamNewsBlockchain, Crypto-Asset Services Provider, Cyprus Fintech Summit, CySEC CASP, Expo, Financial services, Fintech, RegTech, Regulatory compliance

24AugAugust 24, 2022

VC#0026 – Regulatory Compliance Associate

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance associate, Compliance jobs, Financial services, Limassol jobs, Regulatory compliance associate, StayAhead, Vacancy

24AugAugust 24, 2022

How to comply with the Market Abuse Regulation (MAR)

The effective functioning of European finan...

By SALVUS TeamArticlesAML, CASP, CIF regulation, Crypto-assets, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory compliance

23AugAugust 23, 2022

VC#0025 – Senior Manager

On behalf of our client, we are looking for...

By SALVUS TeamNewsBusiness Athlete, Careers, CIF senior manager, Financial services, Limassol jobs, Senior manager, StayAhead, Vacancy

22AugAugust 22, 2022

VC#0024 – Executive Director

On behalf of our client, we are looking for...

By SALVUS TeamNewsBusiness Athlete, Careers, CIF executive director, Executive Director, Financial services, Limassol jobs, StayAhead, Vacancy

12AugAugust 12, 2022

CySEC simplified Recovery Plans (Form 20-01) for CIF

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF regulatory requirements, Compliance, Cyprus investment Firms, CySEC deadlines, CySEC recovery plans, Regulatory compliance, Regulatory Reporting

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