SALVUS Team, Author at SALVUS Funds

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

15AprApril 15, 2020

CySEC Reporting Obligations – Updated deadlines

Due to the COVID-19 outbreak, the Cyprus Securities and...

By SALVUS TeamNewsCovid-19, CySEC, Regulatory Reporting, StayAheadComments Off

14AprApril 14, 2020

The Lamfalussy process, ESMA & the EU Commission

Anyone that has had any sort of exposure to...

By SALVUS TeamArticles, Compliance Consulting, MiFID II Compliance Advisory, Regulatory & ComplianceCompliance, CySEC, MiFID II, StayAheadComments Off

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

Talk to us

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

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Author - SALVUS Team

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

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