Licensing Archives - Page 2 of 3

26NovNovember 26, 2019

Cyprus, Setting up an Electronic Money Institution (EMI)

Continuing the series of

By SALVUS TeamArticles, Compliance Consulting, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCBC, Electronic Money Institutions, EMIsComments Off

30OctOctober 30, 2019

CySEC CIF Application: All steps until activation

In previous articles dedicated to the regulatory framew...

By SALVUS TeamArticles, Licensing, Operational ServicesAuthorisation, CIF, CySEC, Licensing, Pre-LicensingComments Off

22OctOctober 22, 2019

CySEC, Setting up a CIF, types & application fees

Continuing the series of articles dedicated...

By SALVUS TeamArticles, Licensing, Operational ServicesCIF, CySEC, Fees, Licensing, Market Maker, STPComments Off

17SepSeptember 17, 2019

Cyprus, CySEC, MiFID Investment and Ancillary Services

A Cyprus Investment Firm (CIF) is rightly c...

By SALVUS TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAuthorisation, CIFs, CySEC, Licensing, MiFID IIComments Off

03SepSeptember 3, 2019

The Cypriot AIF: legal forms, types and requirements

The Central Bank of Cyprus has released its...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, Requirements, Umbrella, VCICComments Off

20AugAugust 20, 2019

The Cypriot RAIF: substance, requirements and tax

The upgraded

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFs, Funds, RAIFs, RegisteredAIFs, TAXComments Off

06AugAugust 6, 2019

Depositary role and requirements for AIFs & RAIFs

During the past year, the

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFLNPs, AIFs, Depositary, Funds, RAIFsComments Off

11JunJune 11, 2019

The Cyprus National Product Intervention Measures (cyNPIM)

CySEC, the Cypriot National Competent Autho...

By SALVUS TeamArticles, Compliance Consulting, Entity Acquisition or Sale, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementIntervention Measures, Leverage, Product GovernanceComments Off

30AprApril 30, 2019

Offshore Jurisdictions – A Damoclean Sword?

The product intervention measures imposed by ESMA at th...

By SALVUS TeamAnti-Money Laundering, Articles, Banking and Payment Solutions, Compliance Consulting, Entity Acquisition or Sale, Internal Audit, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementAcquisition, Licensing, Offshore JurisdictionsComments Off

21OctOctober 21, 2018

The Alternative Investment Funds Law of 2018

The Alternative Investment Funds Law (AIF) of 2018 came...

By SALVUS TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, RAIFsComments Off

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).

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