Articles Archives - Page 6 of 23

13JunJune 13, 2024

Establishing a Virtual Asset Service Provider (VASP) in Dubai in 2024

The Virtual Assets Regulatory Authority (

By SALVUS TeamArticlesCrypto-assets, VASP Dubai, VASP license, VASP VARA, Virtual Assets

07JunJune 7, 2024

Establishing a Money Services Provider in Dubai in 2024

With a thriving financial sector, Dubai is ...

By SALVUS TeamArticlescategory 3c license, category 3d license, Category 4 license, DFSA license, DIFC, Dubai, Money Service Provider, MSP, Regulation

06JunJune 6, 2024

Navigating the future of Prop Trading & the regulatory challenges

In the fast-paced world of finance, proprie...

By SALVUS TeamArticlesProprietary trading, Regulation, Regulatory challenges, Regulatory compliance, Regulatory Framework

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

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.