SALVUS Team, Author at SALVUS Funds - Page 46 of 57

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

21SepSeptember 21, 2020

In the eyes of the Regulator: Portfolio, Asset and Wealth Management

A few of the most common and traditional bu...

By SALVUS TeamArticles, Latest Articles, LicensingAsset, CIFs, CySEC, Management, Portfolio, Wealth

20SepSeptember 20, 2020

CySEC – Liquidity Stress Testing apply from 30th Sep 2020

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIFMs, CySEC, Funds, LST, Stress Testing

15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

The Statistics Department of the

By SALVUS TeamArticles, Funds Structuring & Administration, LicensingAIFs, Central Bank Cyprus, Funds, RAIFs

06SepSeptember 6, 2020

The Most Complete™ AML CySEC Preparation Course

We are gearing up to the 5th

By SALVUS TeamNewsAML, CySEC, Examination, StayAhead

10AugAugust 10, 2020

Combining Investment Services in a CIF

In Section A, Annex I, of MiFID II there ar...

By SALVUS TeamArticlesCIFs, CySEC, Investment, ServicesLicensingComments Off

25JulJuly 25, 2020

EN#0106 – STP licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized ...

By SALVUS TeamNews, UncategorizedCIF, CySEC, Licensed, Sale, STPComments Off

20JulJuly 20, 2020

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

The United Kingd...

By SALVUS TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, LicensingComments Off

13JulJuly 13, 2020

EN#0105 – Mauritius entity available for sale

Mauritian entity licensed as an investment ...

By SALVUS TeamNews, Uncategorizedentity, Mauritus, offshore, SaleComments Off

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.