Articles Archives - Page 17 of 24

01MarMarch 1, 2021

Cyprus, CySEC Crypto-Assets Services Providers

On the 10th of January 2020, the

By SALVUS TeamArticlesCrypto-asset Servicer Provivider, Cryptoassets, CySEC, registry

22FebFebruary 22, 2021

Cyprus Investment Funds Statistics – December, 2020

In February 2021, the Statistics Department...

By SALVUS TeamArticlesAIFs, Funds, Investment Funds, RAIFs, Statistics

01FebFebruary 1, 2021

The different types of Alternative Investment Funds

Investment funds are arguably the most effi...

By SALVUS TeamArticlesAIFs, Alternative Investment Funds, CySEC, RAIFs

26JanJanuary 26, 2021

Q&A for the Cyprus Investor Compensation Fund (ICF)

The Investor Compensation Fund (ICF) is est...

By SALVUS TeamArticlesCalendar, Compensation, Contributions, ICF, Members

22JanJanuary 22, 2021

Bitcoin, cryptos and blockchain

The world woke up to a drop in Bitcoin’s la...

By SALVUS TeamArticlesAML, Bitcoin, Blockchain, Cryptos

14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

As the new year approaches, the team at SAL...

By SALVUS TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk Management

07DecDecember 7, 2020

2020 & The 6th Anti-Money Laundering Directive (AMLD6)

During the year 2020, two new Anti-Money La...

By SALVUS TeamArticlesAMLD6, Anti-Money Laundering, Compliance, New Regime

17NovNovember 17, 2020

Cyprus Investment Funds Statistics – November, 2020

The Statistics Department of the

By SALVUS TeamArticlesAIFs, CBC, Central Bank of Cyprus, Funds, RAIFs

17NovNovember 17, 2020

MiFID II Product Governance and KIDs for PRIIPs

Since January 2018 all European Investment ...

By SALVUS TeamArticlesKIDs, MiFID II, PRIIPs, Product Governance

12NovNovember 12, 2020

[Free] CySEC AML Certification mock examination #3

Following requests by many studyin...

By SALVUS TeamArticlesAML, Certification, CySEC, Examination, Mock

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).