Articles Archives - Page 8 of 22

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ – 2024

Every year, the Regulatory Compliance team ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory Reporting

06DecDecember 6, 2023

Establishing a VASP under the VAITOS Act in Mauritius in 2023

Mauritius is renowned as a flourishing inte...

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

27NovNovember 27, 2023

Prepare for an inspection by CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCySEC inspection, Governance and organisational compliance, Regulatory compliance

23NovNovember 23, 2023

Cyprus Investment Funds Statistics – September 2023

On the 17th of November 2023, the Statistic...

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

17NovNovember 17, 2023

Registering a Money Services Business under FINTRAC in Canada in 2023

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

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

13NovNovember 13, 2023

Providing Investment Advice & Portfolio Management under MiFID

In the ever-evolving and highly regulated s...

By SALVUS TeamArticlesInvestment advice, Investment firms, Investment policy, MiCA, MiFID, Portfolio management, Portfolio manager, Regulatory compliance

06NovNovember 6, 2023

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2023

In the last couple of decades, the United A...

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

03NovNovember 3, 2023

Establishing a Virtual Asset Service Provider (VASP) in Dubai in 2023

Since its inception in March 2022, the Virt...

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

30OctOctober 30, 2023

Establishing a CySEC Investment Firm in Cyprus in 2023

According to the most recent statistics pub...

By SALVUS TeamArticlesCIF CySEC, CIF license, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license

22SepSeptember 22, 2023

The Roadmap to Sustainable Finance: ESG, EU Regulations, and Impact

The transition to a more sustainable and en...

By SALVUS TeamArticlesCASP Cyprus, CASP CySEC, CIF CySEC, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license, ESG, ESG compliance, ESG factors, ESG regulation, EU Green Deal, MiCA, Sustainable Finance

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).