SALVUS Team, Author at SALVUS Funds

07JulJuly 7, 2020

CIFs Regulatory Reporting Calendar, 2nd Half 2020

Due to the COVID-19 outbreak, the Cyprus Se...

By SALVUS TeamArticles, UncategorizedCompliance, Regulatory, Reporting, Risk ManagementComments Off

15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

On Wednesday the 10th of June 2020, the iFX...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Licensing, Personnel Training, Regulatory & ComplianceCySEC, IforPE, iFXExpo, StayAheadComments Off

15JunJune 15, 2020

AML course testimonials & emphatic presence in Virtual Vision

We are gearing up to the

By SALVUS TeamNewsAML, IforPE, iFXExpo, Panel, Regulatory

10JunJune 10, 2020

[Free] CySEC AML Certification TEST Yourself

Since March 2020, in partnership with

By SALVUS TeamAnti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Personnel Training, Regulatory & ComplianceAML, CySEC, Examinations, IforPE, StayAheadComments Off

01JunJune 1, 2020

Evdokia Pitsillidou to participate in Virtual Vision regulatory panel

Evdokia Pitsillidou will participate in panel discussio...

By SALVUS TeamNewsiFXExpo, Panel, Regulatory, Virtual FinanceComments Off

28MayMay 28, 2020

Cyprus Investment Funds Statistics – May, 2020

The Statistics Department of the

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, StatisticsComments Off

25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Only last week,

By SALVUS TeamNewsASIC, EMIR, StayAhead, Transaction ReportingComments Off

20MayMay 20, 2020

Issuers, acquirers, PSPs and other players in payments

Over a decade of what we see as the payment...

By SALVUS TeamArticles, Banking and Payment Solutions, Operational ServicesBanking & Payment Solutions, Issuers, StayAheadComments Off

11MayMay 11, 2020

The Most Complete AML Course, now Online

We are excited to announce the launch of ou...

By SALVUS TeamNewsAML, Courses, IforPE, Salvus Funds, StayAhead

21AprApril 21, 2020

AIFMs & their Risk Management Framework

In the aftermath of the global financial cr...

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Regulatory & Compliance, Risk Management, Risk Management AdvisoryAIFMD, CySEC, Risk Management, StayAheadComments 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.

Author - SALVUS Team