SALVUS Team, Author at SALVUS Funds

09OctOctober 9, 2019

In-house RTS 27 reporting implemented by SALVUS

We worked with the internal technology team of a Cyprus...

By SALVUS TeamNewsin-house Implementation, Regulatory Reporting, RTS 27Comments Off

08OctOctober 8, 2019

Permanent Cyprus Product Intervention Measures (CyNPIM)

Following the consultation period initiated...

By SALVUS TeamAnnual Reporting Requirements, Articles, Operational Services, Regulatory & Compliance, Risk Management, Risk Management AdvisorycyNPIM, Intervention Measures, LeverageComments Off

07OctOctober 7, 2019

EN#0091 – FSP New Zealand License for Sale

A New Zealand Investment Firm authorized by the FSP to ...

By SALVUS TeamNewsFSP, License, New Zealand, SaleComments Off

24SepSeptember 24, 2019

CIF, Capital adequacy and consolidated supervision

The Cyprus Securities and Exchange Commission (CySEC) h...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Operational Services, Regulatory & Compliance, Risk ManagementCapital Adequacy, CAR, CIFs, Consolidated supervisionComments Off

17SepSeptember 17, 2019

Cyprus, CySEC, MiFID Investment and Ancillary Services

A Cyprus Investment Firm (CIF) is rightly c...

By SALVUS TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAuthorisation, CIFs, CySEC, Licensing, MiFID IIComments Off

16SepSeptember 16, 2019

SALVUS streamlines on-demand monitoring and stress testing CAR

A Cyprus Investment Firm (CIF) requested support from o...

By SALVUS TeamNewsCapital Adequacy, CAR, Stress TestingComments Off

12SepSeptember 12, 2019

EN#0090 – MM licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized by CySEC to o...

By SALVUS TeamNewsCIF, Market Maker, SaleComments Off

03SepSeptember 3, 2019

The Cypriot AIF: legal forms, types and requirements

The Central Bank of Cyprus has released its...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, Requirements, Umbrella, VCICComments Off

20AugAugust 20, 2019

The Cypriot RAIF: substance, requirements and tax

The upgraded

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, RegisteredAIFs, TAXComments Off

08AugAugust 8, 2019

Accurate and compliant reporting of the ICF in CAR

The Cyprus Securities and Exchange Commission (CySEC) r...

By SALVUS TeamNewsCapital Adequacy, ICF, Investor Compensation FundComments 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