Articles Archives - Page 11 of 31

04FebFebruary 4, 2025

Establishing a CySEC Investment Firm in Cyprus in 2025

As a thriving financial hub at the crossroa...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

27JanJanuary 27, 2025

Learning the PRIIPs Regulation & Key Information Document (KID)

In today’s ever-evolving financial landscap...

By SALVUS TeamArticlesCyprus, CySEC, IforPE, IforPE CPD courses, KID, KIDs, PRIIPs

30DecDecember 30, 2024

Offering Crypto-Asset Services Through Your CIF: Key Insights

Today 30th of December 2024, Markets in Cry...

By SALVUS TeamArticlesCASP, CASP Cyprus, CIF, Cyprus, Cyprus Investment Firm

26DecDecember 26, 2024

Establishing an Authorised Company in Mauritius in 2024

Mauritius has long been recognized as a gat...

By SALVUS TeamArticlesAC, AC Mauritius, Authorised Company, FSC Mauritius, Mauritius

23DecDecember 23, 2024

Establishing a Global Business Company in Mauritius in 2024

Mauritius has long been celebrated as a thr...

By SALVUS TeamArticlesFSC Mauritius, GBC, GBC Mauritius, Global Business License, Mauritius

20DecDecember 20, 2024

Establishing a Digital Bank in Mauritius in 2024

Mauritius has quickly emerged as a prime de...

By SALVUS TeamArticlesDigital Bank, FSC Digital Bank, FSC Mauritius, Mauritius

19DecDecember 19, 2024

Establishing an Investment Fund in Mauritius in 2024

The Republic of Mauritius has grown into a ...

By SALVUS TeamArticlesFSC Mauritius, Funds, Investment Funds, Mauritius

17DecDecember 17, 2024

The SALVUS Regulatory Reporting Obligations Calendar™ – 2025

Every year, the Regulatory Compliance team ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory Reporting

12DecDecember 12, 2024

Establishing an Investment Business in Bermuda in 2024

Bermuda has established its position as an ...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITS

21NovNovember 21, 2024

Cyprus Investment Funds Statistics – September 2024

On the 19th of November 2024, the Statistic...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITS

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).