Articles Archives - Page 21 of 25

26MarMarch 26, 2020

AML: Customer verification and deposits

The Cyprus Securities Exchange Commission (...

By SALVUS TeamAnti-Money Laundering, Articles, CySEC Basic, Advanced & AML, Regulatory & ComplianceAML, Anti-Money Laundering, CySEC, StayAheadComments Off

16MarMarch 16, 2020

The Reasons AIFM, AIF and RAIF come to Cyprus

In 2018, the legal framework for the Altern...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, Cyprus, CySEC, RAIFsComments Off

10MarMarch 10, 2020

CySEC Certifications: Basic, Advanced and AML

All Cyprus Investment Firms (CIF) are expec...

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

24FebFebruary 24, 2020

Cyprus Investment Funds Statistics – February, 2020

The Statistics Department of the

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, StatisticsComments Off

11FebFebruary 11, 2020

[Free] CySEC AML Certification mock examination #1

Following requests by many studyin...

By SALVUS TeamAnti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Operational Services, Regulatory & ComplianceAML, Examinations, mock-up, Preparation, SeminarsComments Off

28JanJanuary 28, 2020

AML: suspicious activity reporting and ML offences

As the financial sector expands across the ...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Operational Services, Regulatory & ComplianceAML, AMLD5, Anti-Money Laundering, exams

21JanJanuary 21, 2020

AML: compliance culture and reporting obligations

The Cyprus Securities Exchange Commission (...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Internal Audit Services, Operational Services, Regulatory & ComplianceAML, AMLD5, Anti-Money Laundering, examsComments Off

14JanJanuary 14, 2020

The terms and abbreviations you need to know

Professionals in all industries and sectors...

By SALVUS TeamArticles, Operational Services, Regulatory & Compliance, Risk ManagementAbbrevations, CIFs, ESMA, Regulation, Terms

07JanJanuary 7, 2020

Operate a Cyprus Electronic Money Institution (EMI)

Following an earlier article discussing

By SALVUS TeamArticles, Compliance Consulting, Internal Audit, Licensing, Operational Services, Project Management, Regulatory & ComplianceElectronic Money Institutions, EMIs, RegulatoryComments Off

24DecDecember 24, 2019

Security Tokens and Asset Tokenisation in 2020

The cryptocurrency market has gone from extremely hot t...

By SALVUS TeamArticles, Operational Services, Project Management2020, Assets, SecurityTokens, TokenisationComments Off

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).