Articles Archives - Page 4 of 22

20SepSeptember 20, 2024

CySEC Circular C655: Effective AMLCO & Internal Audit Reporting

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML regulation, AMLCO, CIF regulatory compliance, Circular C655, Cyprus, CySEC, Internal Audit, Regulatory compliance

18SepSeptember 18, 2024

Guidelines to CySEC Exams, Certifications & CPD Requirements

The past few decades, the Cyprus Securities...

By SALVUS TeamArticlesAML certification exam, Compliance officer, CPDs, Cyprus, CySEC, CySEC Advanced certificate, CySEC Basic certificate

11SepSeptember 11, 2024

Regulatory Updates on AML and MiCA in 2024

As the financial industry undergoes a digit...

By SALVUS TeamArticlesAML regulation, CIF regulatory compliance, Cyprus, CySEC, MiCA, Regulatory compliance

06SepSeptember 6, 2024

Establishing an Investment Business in British Virgin Islands in 2024

The British Virgin Islands (BVI) has establ...

By SALVUS TeamArticlesBritish Virgin Islands, BVI, BVI FSC, Financial Services Commission, Financial services commission license, investment business, License, securities and investment business firm

04SepSeptember 4, 2024

CySEC PS-01-2024: Enhancing non-face-to-face customer onboarding

In the ever-evolving landscape of financial...

By SALVUS TeamArticlesClient onboarding, CySEC regulatory updates, EBA Guidenlines, non-face-to-face, Policy Statement, Regulatory compliance, regulatory updates, Remote Customer Onboarding Solution

30AugAugust 30, 2024

Obtaining a Gaming License in Cyprus in 2024

Cyprus is located at the crossroads of Euro...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBA

20AugAugust 20, 2024

Cyprus Investment Funds Statistics – June 2024

On the 16th of August 2024, the Statistics ...

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

07AugAugust 7, 2024

Obtaining a Gaming License in Curaçao in 2024

In 2024, obtaining a gaming license in Cura...

By SALVUS TeamArticlesCIGA, Curacao, esports, Gambling, Gaming Application, Gaming License, GCB, iGaming

30JulJuly 30, 2024

Obtaining a Gaming License in Malta in 2024

Malta has emerged as a premier hub for casi...

By SALVUS TeamArticlesesports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, Malta, Malta Gaming Authority, MGA, MGA license

05JulJuly 5, 2024

Establishing a Public Fund in Abu Dhabi in 2024

Abu Dhabi has established itself as a globa...

By SALVUS TeamArticlesAbu Dhabi, ADGM, Domestic Fund, FSRA, public fund

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).

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 we created and consistently use them where applicable. 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 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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).