SALVUS Team, Author at SALVUS Funds - Page 40 of 57

02AugAugust 2, 2021

VC#0018 – Senior Compliance & AML Officer

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

By SALVUS TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, Vacancy

16JunJune 16, 2021

EN#0122 – Mauritius entity available for sale – SOLD

An Investment Dealer licensed in Mauritius ...

By SALVUS TeamNewsAcquisition, Mauritius, Sale

02JunJune 2, 2021

VC#0017 – Operations Associate

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

By SALVUS TeamNewsAssociate, Business Athlete, Operations

25MayMay 25, 2021

VC #0016 – Marketing Intern

Role Description We are looking for a Marke...

By SALVUS TeamNewsBusiness Athlete, Marketing

25MayMay 25, 2021

VC#0015 – Marketing Associate

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

By SALVUS TeamNews, UncategorizedBusiness Athlete, Marketing

24MayMay 24, 2021

Cyprus Investment Funds Statistics – March, 2021

In May 2021, the Statistics Department of t...

By SALVUS TeamArticlesAIFMs, AIFs, Investment Funds, Statistics

19MayMay 19, 2021

RBS-F new Form and Deadline for year 2020

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIFs, RBS-F, Regulatory Reporting

17MayMay 17, 2021

Investment Firms New Capital Requirements (IFR & IFD)

Following a series of consultation papers a...

By SALVUS TeamArticlesCapital Adequacy, Capital Requirements, CIFs, IFR

28AprApril 28, 2021

Brexit, TPR and CySEC CIF Application & Authorisation

Mid-December 2020, the Cyprus Securities an...

By SALVUS TeamArticlesApplication, Brexit, CIFs, CySEC

26AprApril 26, 2021

CySEC Reporting Obligations – Extended deadlines 2021 (as of April 2021)

This afternoon, the Cyprus Securities and ...

By SALVUS TeamNewsCIFs, Extensions, Obligations, Reporting

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).

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025