Articles Archives - Page 4 of 20

06JunJune 6, 2024

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2024

Over the past few decades, the United Arab ...

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

05JunJune 5, 2024

Sustainable Finance: EU Regulatory Framework & ESG Investing Strategies

The European Union (EU) and its financial m...

By SALVUS TeamArticlesESG, ESG factors, EU Green Deal, Investing Strategies, Regulation, Regulatory compliance, Regulatory Framework, Sustainable Finance

30MayMay 30, 2024

Establishing an FSP under FSRA in ADGM in 2024

Abu Dhabi, the capital of the United Arab E...

By SALVUS TeamArticlesAbu Dhabi, ADGM, Category 2 license, Category 3A license, Category 4 license, FSP license, FSP license in ADGM, FSRA, Regulation

29MayMay 29, 2024

Establishing a Virtual Asset Service Provider (VASP) in Abu Dhabi in 2024

As interest and demand for virtual assets c...

By SALVUS TeamArticlesAbu Dhabi, FSRA, Regulatory compliance, VASP, VASP license Abu Dhabi, Virtual Asset Service Provider, virtual asset services

24MayMay 24, 2024

Cyprus Investment Funds Statistics – March 2024

On the 22nd of May 2024, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics

23MayMay 23, 2024

Establishing a VASP under the VAITOS Act in Mauritius in 2024

Mauritius is recognized as a thriving inter...

By SALVUS TeamArticlesFSC Mauritius, Mauritius, Regulatory compliance, VAITOS Mauritius, VASP Mauritius, VASP VAITOS

20MayMay 20, 2024

The 6 Areas of EU Regulatory Compliance

Over the years, regulatory frameworks such ...

By SALVUS TeamArticlesAML regulation, CIF compliance, CIF regulatory compliance, Compliance, CySEC, Regulatory compliance

16MayMay 16, 2024

Establishing an Alternative Investment Fund in Cyprus in 2024

An Alternative Investment Fund (AIF) consis...

By SALVUS TeamArticlesAIF, AIF law, AIF license, AIFLNP, AIFM, AIFM law, Cyprus, CySEC AIF, CySEC fund managers, RAIF, Setting up an AIF

14MayMay 14, 2024

The 3rd MONEYVAL Follow-up Report; Cyprus upgrades AML/CFT level of compliance

In an attempt to tackle Money Laundering (M...

By SALVUS TeamArticlesAML/CFT, Cyprus upgrade, CySEC, CySEC regulation, FATF recommendations, Follow up report, level of compliance upgrade, MONEYVAL, MONEYVAL report, NPO, VASP

08MayMay 8, 2024

How to implement a robust Compliance Monitoring Program (CMP)

As a regulatory requirement from the nation...

By SALVUS TeamArticlesCASP, CMP, Compliance Function, Compliance Monitoring Program, Compliance Risk Assessment, Crypto-assets, CySEC, CySEC regulation, Regulatory compliance

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).