Articles Archives - Page 16 of 24

19OctOctober 19, 2021

Crypto-investment funds liquidity & CASP

In an article authored by

By SALVUS TeamArticlesBitcoin, CASP, Crypto-assets, Crypto-liquidity, liquidity-providers

Obtaining a DFSA Category 3A & Category 4 license

24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

The UAE has been at the forefront of growth...

By SALVUS TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAE

20SepSeptember 20, 2021

Becoming a Crypto-Assets Services Provider (CASP) in Cyprus

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, Crypto-asset Servicer Provivider, Cryptoassets, CySEC

07SepSeptember 7, 2021

Cyprus Investment Funds Statistics – June 2021

On the 17th of August 2021, the Statistics ...

By SALVUS TeamArticlesAIFMs, AIFs, Investment Funds, Statistics

01SepSeptember 1, 2021

CPD units: How to get them and how many?

Continuing Professional Development (common...

By SALVUS TeamArticlesCertification, CPD, CySEC, Training

24MayMay 24, 2021

Cyprus Investment Funds Statistics – March, 2021

In May 2021, the Statistics Department of t...

By SALVUS TeamArticlesAIFMs, AIFs, Investment Funds, Statistics

17MayMay 17, 2021

Investment Firms New Capital Requirements (IFR & IFD)

Following a series of consultation papers a...

By SALVUS TeamArticlesCapital Adequacy, Capital Requirements, CIFs, IFR

28AprApril 28, 2021

Brexit, TPR and CySEC CIF Application & Authorisation

Mid-December 2020, the Cyprus Securities an...

By SALVUS TeamArticlesApplication, Brexit, CIFs, CySEC

06AprApril 6, 2021

Preparing for a CySEC inspection in 2021

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCompliance, CySEC, Prepare for Inspection

08MarMarch 8, 2021

Q&A for Implementing the Resolution Reporting (CIR Package)

The Central Bank of Cyprus (CBC) is in the ...

By SALVUS TeamArticlesCIR package, format, RegTech, XBRL

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).