SALVUS Team, Author at SALVUS Funds - Page 45 of 57

28OctOctober 28, 2020

CySEC Certifications & Continuous Professional Development (CPDs)

All Cyprus Investment Firms (CIFs) are expe...

By SALVUS TeamArticlesAdvanced, AML, Basic, Certification, CPDs, CySEC

26OctOctober 26, 2020

From a PI to an EMI license in Cyprus, CBC

As more and more companies are coming to Cy...

By SALVUS TeamArticlesCBC, Central Bank Cyprus, Cyprus, EMI, PI

14OctOctober 14, 2020

EN#0109 – MAS Capital Markets Services (CMS) license entity for sale (FX)

Α Monetary Authority of Singapore (MAS) CMS...

By SALVUS TeamNewsAcquisition, entity, MAS, Sale

12OctOctober 12, 2020

EN#0108 – Market maker AFSL (FX and Derivatives) for sale – inquire

This AFSL licenced entity, available for sa...

By SALVUS TeamNews

08OctOctober 8, 2020

EN#0107 – STP CySEC CIF for sale – Sold

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

By SALVUS TeamNews

02OctOctober 2, 2020

Digital Finance Strategy, Markets in Crypto Assets Regulation and More

The financial services and financial techno...

By SALVUS TeamArticles

29SepSeptember 29, 2020

EU to allow an 18-month access to UK clearing houses after Brexit

As the UK dominates the European market for...

By SALVUS TeamNewsBrexit, Compliance, EU Passport, Licensing

29SepSeptember 29, 2020

CySEC – New Obligation ‘FPISA-CIF’ Freedom of Cross Border Activity

On the 28th of September 2020, the Cyprus S...

By SALVUS TeamNewsCIFs, CySEC, Regulatory Reporting, Risk

28SepSeptember 28, 2020

Basel II, ICAAP, Business Continuity Plan & Prudential Supervision

The series of directives known as Capital R...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Regulatory & Compliance, Risk Management, Risk Management Advisory

24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

A Registered Alternative Investment Fund (R...

By SALVUS TeamArticles, Funds Structuring & Administration, Latest Articles, Licensing, Operational ServicesCyprus, CySEC, Funds, RAIFs

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).

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

X

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