SALVUS Team, Author at SALVUS Funds

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

06AugAugust 6, 2019

Depositary role and requirements for AIFs & RAIFs

During the past year, the

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFLNPs, AIFs, Depositary, Funds, RAIFsComments Off

01AugAugust 1, 2019

Last-minute regulatory reporting assistance fulfilled by SALVUS

A number of Cypriot Investment Firms (CIFs) requested a...

By SALVUS TeamNewsCAR, ICAAP, QST, RBSF, Regulatory ReportingComments Off

23JulJuly 23, 2019

Design & implement an effective & sound ICAAP

As per the Basel II Capital Accord, all Cypriot Investm...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Compliance Consulting, Regulatory & Compliance, Risk Management, Risk Management AdvisoryCapital Adequacy, ICAAP, Risk ManagementComments Off

15JulJuly 15, 2019

CySEC releases new quarterly forms (CIFs/MC)

Cyprus Securities and Exchange Commission (CySEC) relea...

By SALVUS TeamNewsQST, Quarterly Forms, Regulatory ReportingComments Off

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

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

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).

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 is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

Author - SALVUS Team