SALVUS Team, Author at SALVUS Funds - Page 37 of 57

How to become CySEC Adv

17JanJanuary 17, 2022

How to become CySEC Advanced certified

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, Certification, CIF, CySEC, forex, Regulatory

07JanJanuary 7, 2022

EN#0127 – Regulated fintech group raising capital

A fintech group regulated under CySEC in Cy...

By SALVUS TeamNewsCySEC, entity, fintech group, FSA, Labuan, License

31DecDecember 31, 2021

Happy New Year from the team at SALVUS

With 2021 coming to an end, we genuinely ho...

By SALVUS TeamNews2022, Happy Holidays, Happy New Year, StayAhead

23DecDecember 23, 2021

SALVUS wishes happy holidays to all!

We would like to wish everyone celebrating ...

By SALVUS TeamNews2022, Happy Holidays, StayAhead

14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

In December 2020, ahead of the hard Brexit,...

By SALVUS TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPR

Licensed entities

13DecDecember 13, 2021

Why consider a licensed entity acquisition?

Acquiring a licensed entity is a strategic ...

By SALVUS TeamArticlesCFD brokerage, Crypto-exchange license, CySEC, Entities for sale, License for sale, M&A, Ready-made licensed entities

09DecDecember 9, 2021

[Free] CySEC Advanced Mock Exam Questions #2 – Test Yourself

The CySEC Advanced certification examinatio...

By SALVUS TeamNewsCySEC, Examinations, IforPE, Mock exam, StayAhead

CySEC regulatory reporting calendar 2022

05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

The Regulatory Compliance team at SALVUS ha...

By SALVUS TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, Regulation

CIF reporting obligations 2022

03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

As the new year approaches, the Compliance ...

By SALVUS TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk Management

03DecDecember 3, 2021

Nikolas Xenofontos represents SALVUS at Blockchain Fest

Yesterday, our Managing Director,

By SALVUS TeamNewsBlockchain, blockchainfest, CASP, crypto, Cryptoassets, Cyprus, CySEC

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).