SALVUS Team, Author at SALVUS Funds

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q2 2023

By SALVUS TeamUncategorized

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q3 2023

By SALVUS TeamUncategorized

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q4 2023

By SALVUS TeamUncategorized

11MarMarch 11, 2024

How to prepare the AMLCO Annual Report in 2024

Regulated entities are obliged within the y...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

08MarMarch 8, 2024

Establishing a Securities Dealer in Seychelles in 2024

Engaging in activities related to capital m...

By SALVUS TeamArticlesRegulatory compliance, Securities Dealer, Securities Dealer in Seychelles, Securities dealer license, Securities Dealer Requirements

Digital cryptocurrency exchange for sale

06MarMarch 6, 2024

EN#0216 – Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamNewsAUSTRAC, Australian entity for sale, Entities for sale, Registered DCE in Australia for sale

27FebFebruary 27, 2024

Resolution reporting to CBC – CIR package – 30 April 2024

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

26FebFebruary 26, 2024

FATF Increased monitoring & High-risk jurisdictions for February 2024

On February 23rd, 2024, the Financial Actio...

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

22FebFebruary 22, 2024

VC#0035 – Junior Finance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Junior Finance Associate

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).

SALVUS (ASP) 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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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