SALVUS Team, Author at SALVUS Funds - Page 43 of 56

28JanJanuary 28, 2021

EN#0112 – Canada EMI license entity for sale – SOLD

Α Canada EMI license entity has become avai...

By SALVUS TeamNewsAcquisition, Canada, EMI, Sale

26JanJanuary 26, 2021

EN#0111 – Japan type 1 license entity for sale (FX)

Α Japan Broker with Type 1 license entity h...

By SALVUS TeamNewsAcquisition, entity, Japan, Sale

26JanJanuary 26, 2021

Q&A for the Cyprus Investor Compensation Fund (ICF)

The Investor Compensation Fund (ICF) is est...

By SALVUS TeamArticlesCalendar, Compensation, Contributions, ICF, Members

22JanJanuary 22, 2021

Bitcoin, cryptos and blockchain

The world woke up to a drop in Bitcoin’s la...

By SALVUS TeamArticlesAML, Bitcoin, Blockchain, Cryptos

19JanJanuary 19, 2021

SALVUS to participate in Cyprus Fintech Summit 2021

SALVUS Funds has been invited to participat...

By SALVUS TeamNews2021, Cyprus, Fintech, Summit

05JanJanuary 5, 2021

EN#0110 – STP CySEC CIF for sale – SOLD

A straight-through processing (STP) broker,...

By SALVUS TeamNewsAcquisition, CIFs, Sale, STP

30DecDecember 30, 2020

SALVUS’ wishes for a great 2021!

As this year is coming to an end, the team ...

By SALVUS TeamNews2021, Happy Holidays, StayAhead

28DecDecember 28, 2020

CySEC Temporary Permissions Regime (TPR) for UK Investment Firms post-BREXIT

Ahead of the Brexit, the Cyprus Securities ...

By SALVUS TeamNewsBrexit, CIFs, Cyprus investment Firms, TPR

23DecDecember 23, 2020

SALVUS’ festive wishes for everyone!

It is with great humility that we want to w...

By SALVUS TeamNewsHappy Holidays, StayAhead

14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

As the new year approaches, the team at SAL...

By SALVUS TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk Management

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).

SALVUSFunds 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.

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).