SALVUS Team, Author at SALVUS Funds

11AugAugust 11, 2022

VC#0023 – Back Office & Operations Officer

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

By SALVUS TeamNewsBack Office Officer, Business Athlete, Careers, Compliance, Financial services, Operations Officer, StayAhead, Vacancy

10AugAugust 10, 2022

VC#0022 – Head of ICT

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, Vacancy

09AugAugust 9, 2022

SALVUS brand growth captured by LinkedIn audience

SALVUS Funds surpassed 3,000 followers on <...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, Vacancy

08AugAugust 8, 2022

VC#0021 – Head of Brokerage

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, Vacancy

05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Aiming to enable a sustainable, regulated c...

By SALVUS TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCA

03AugAugust 3, 2022

EN#0146 – Bank of Lithuania licensed EMI for sale

A licensed EMI regulated by the Bank of Lit...

By SALVUS TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitions

29JulJuly 29, 2022

EN#0145 – Licensed EMI in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitions

29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

On the 8th of June,

By SALVUS TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory compliance

28JulJuly 28, 2022

VC#0020 – Compliance & AML Compliance Officer

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

By SALVUS TeamNewsAML, AML compliance officer, Business Athlete, Careers, Compliance, Compliance officer, Financial services, StayAhead, Vacancy

27JulJuly 27, 2022

CySEC Directive DI87-01(A) on CIF new Product Governance obligations

On the 25th of July 2022, the

By SALVUS TeamNewsCIF obligations, CySEC, MiFID II, Product Governance, 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