Articles Archives - Page 15 of 24

17MarMarch 17, 2022

CIR Package – Q&A for Implementing 2022 Resolution Reporting

The Central Bank of Cyprus (CBC), for the s...

By SALVUS TeamArticlesCentral Bank Cyprus, CIR package, Compliance, Regulatory Reporting, Resolution reporting, XBRL format

23FebFebruary 23, 2022

Cyprus Investment Funds Statistics – December 2021

On the 18th of February 2022, the Statistic...

By SALVUS TeamArticlesAIFMs, AIFs, CBC, Cyprus, CySEC, Investment Funds, Statistics

Cyprus National Risk Assessment findings by sector

21FebFebruary 21, 2022

Cyprus National Risk Assessment 2021; Findings by Sector

The SALVUS Crypto-Assets team discussed the...

By SALVUS TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual Assets

Cyprus National Risk Assessment on VA and VASP

26JanJanuary 26, 2022

Cyprus National Risk Assessment 2021; Virtual Assets and Virtual Asset Service Providers

On the 21st of December 2021, the Cyprus Se...

By SALVUS TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual Assets

13DecDecember 13, 2021

Why consider a licensed entity acquisition?

Acquiring a licensed entity is a strategic ...

By SALVUS TeamArticlesCFD brokerage, Crypto-exchange license, CySEC, Entities for sale, License for sale, M&A, Ready-made licensed entities

03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

As the new year approaches, the Compliance ...

By SALVUS TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk Management

30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market Maker

27NovNovember 27, 2021

Cyprus Investment Funds Statistics – September 2021

On the 18th of November 2021, the Statistic...

By SALVUS TeamArticlesAIFMs, AIFs, CBC, Cyprus, Investment Funds, Statistics

24NovNovember 24, 2021

Submitting a Crypto-Exchange CASP application to CySEC

The European investment services industry w...

By SALVUS TeamArticlesAML, Blockchain, CASP, Crypto-assets, Crypto-Exchange, CySEC, Fintech, KYT

21OctOctober 21, 2021

CySEC Advanced – The most in-demand certification in financial services

The CySEC Advanced examination is the most ...

By SALVUS TeamArticlesAdvanced, Certification, CPD, CySEC, education, exam, IforPE, Training

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).