SALVUS Team, Author at SALVUS Funds

28MayMay 28, 2019

Introduction to the New Capital Requirements CRRII

The European Commission is currently working on its big...

By SALVUS TeamAnnual Reporting Requirements, Articles, Capital Adequacy Advisory, Compliance Consulting, Operational Services, Regulatory & Compliance, Risk ManagementCapital Requirements, Compliance, CRD V, CRR IIComments Off

22MayMay 22, 2019

SALVUS teams up with Scope Markets

Scope Markets committed to their mission to offer bespo...

By SALVUS TeamNewsFirms, Funds, PartnershipComments Off

21MayMay 21, 2019

Salvus Delivers RTS 27 for CIF

RTS 27 is a quarterly reporting requirement, for execut...

By SALVUS TeamNewsBest Execution, RTS 27, RTS 28Comments Off

17MayMay 17, 2019

Evdokia Pitsillidou to participate in regulatory panel

Evdokia Pitsillidou will participate in panel discussio...

By SALVUS TeamNewsiFXExpo, Panel, RegulatoryComments Off

14MayMay 14, 2019

The Next Regulatory Regime of Anti-Money Laundering (AMLD5)

During the year 2020, two new regulatory regimes will b...

By SALVUS TeamAnti-Money Laundering, Articles, Banking and Payment Solutions, Compliance Consulting, Internal Audit, Operational Services, Regulatory & Compliance, Risk ManagementAMLD5, Compliance, Cryptocurrencies, UBOComments Off

13MayMay 13, 2019

Australian (AFSL) Market Maker entity for Sale

Australian (AFSL) Market Maker entity is for Sale. This...

By SALVUS TeamNewsAFSL, Australia, Market Maker, SaleComments Off

30AprApril 30, 2019

Offshore Jurisdictions – A Damoclean Sword?

The product intervention measures imposed by ESMA at th...

By SALVUS TeamAnti-Money Laundering, Articles, Banking and Payment Solutions, Compliance Consulting, Entity Acquisition or Sale, Internal Audit, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementAcquisition, Licensing, Offshore JurisdictionsComments Off

22AprApril 22, 2019

Risk Management system spec’d by SALVUS

SALVUS undertook and delivered the specifications for a...

By SALVUS TeamNewsMonitoring, project management, Risk ManagementComments Off

16AprApril 16, 2019

ASIC Product Intervention Measures & Massive Data Collection

In the second week of April 2019, the Australian regula...

By SALVUS TeamArticles, Data & Insights, Project Management, Regulatory & Compliance, Risk Management, Transaction Reporting AdvisoryASIC, Compliance, Data, Intervention MeasuresComments Off

03AprApril 3, 2019

SALVUS attends the BVI Fund Operations Conference in Frankfurt, Germany

Nikolas Xenofontos represented SALVUS Funds at the BVI ...

By SALVUS TeamNewsBVI Fund, conference, GermanyComments 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).

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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