SALVUS Team, Author at SALVUS Funds - Page 34 of 56

CySEC exams, certifications & CPD requirements

05AprApril 5, 2022

CySEC exams, certifications & CPD requirements

Over the last decade, the

By SALVUS TeamArticlesCIF, CPD, CySEC, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams, Regulation

Establishing a Cyprus Investment Firm under CySEC

31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

An Investment Firm (IF) is considered any l...

By SALVUS TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, Regulation

Establishing an Authorised Firm in 2022 in Dubai

31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

The United Arab Emirates (UAE) and specific...

By SALVUS TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, Regulation

South Africa FSCA license for sale

29MarMarch 29, 2022

EN#0135 – South Africa FSCA license for sale

A South African licensed entity that is reg...

By SALVUS TeamNewsfor sale, FSCA, FSP, License, South Africa

Mauritius Market Maker license for sale

25MarMarch 25, 2022

EN#0134 – Mauritius Market Maker license for sale

A licensed Mauritius Market Maker company h...

By SALVUS TeamNewsfor sale, Global Business License, License, Market Maker, Mauritius

Mauritius Investment Dealer license for sale

24MarMarch 24, 2022

EN#0133 – Mauritius Investment Dealer license for sale

A Mauritius licensed Investment Dealer (bro...

By SALVUS TeamNewsBrokerage, for sale, Global Business License, Investment Dealer, License, Mauritius

Seychelles Securities Dealer license for sale

24MarMarch 24, 2022

EN#0132 – Seychelles Securities Dealer license for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsfor sale, FSA, License, Securities Dealer, Seychelles

Cyprus National Risk Assessment 2021; Findings and Recommendations

22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

The Crypto-Assets team at SALVUS, concludes...

By SALVUS TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual Assets

SALVUS team runs Limassol Marathon 2022

21MarMarch 21, 2022

SALVUS team runs Limassol Marathon 2022

On the 19th of March, the SALVUS Funds team...

By SALVUS TeamNewscharity, Cyprus, GivenGain Foundation, Limassol Marathon

CIR package - 2022 resolution reporting

17MarMarch 17, 2022

CIR Package – Q&A for Implementing 2022 Resolution Reporting

The Central Bank of Cyprus (CBC), for the s...

By SALVUS TeamArticlesCentral Bank Cyprus, CIR package, Compliance, Regulatory Reporting, Resolution reporting, XBRL format

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).