Articles Archives - Page 2 of 23

28MarMarch 28, 2025

Registering a RAIF in Cyprus in 2025

The revision of the

By SALVUS TeamArticlesAIF, AIFM, Alternative Investment Funds, CySEC, CySEC regulation, Investment Funds Cyprus, RAIF, RAIF Cyprus, Registered Alternative Investment Funds

21MarMarch 21, 2025

Registering a Money Services Business under FINTRAC in Canada in 2025

As the world's tenth-largest economy, Canad...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

14MarMarch 14, 2025

Establishing a Payment Services Firm in Cyprus in 2025

The rapid expansion of digital money and el...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

07MarMarch 7, 2025

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2025

Over recent years, the United Arab Emirates...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

26FebFebruary 26, 2025

Cyprus Investment Funds Statistics – December 2024

On the 19th of February 2025, 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

25FebFebruary 25, 2025

Establishing a Financial Service Provider in South Africa in 2025

South Africa has become a leading hub for f...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

21FebFebruary 21, 2025

Establishing a Securities Dealer in Seychelles in 2025

Engaging in capital markets, collective inv...

By SALVUS TeamArticlesSecurities Act, Securities dealer license, Securities Dealer Requirements, Seychelles, Seychelles FSA

14FebFebruary 14, 2025

Establishing a CASP in Cyprus in 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, CASP CySEC, CASP license, CASP MiCA, Regulatory compliance

12FebFebruary 12, 2025

Establishing a VASP under the VAITOS Act in Mauritius in 2025

Mauritius has established itself as a promi...

By SALVUS TeamArticlesFSC, FSC Mauritius, Mauritius, VAITOS ACT, VAITOS Mauritius, VASP, VASP license

11FebFebruary 11, 2025

CySEC Certifications: Basic, Advanced and AML

All Cyprus Investment Firms (CIFs) must emp...

By SALVUS TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, Seminars

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.