News Archives - SALVUS Funds

17DecDecember 17, 2024

The SALVUS Regulatory Reporting Obligations Calendar™ 2025 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

13DecDecember 13, 2024

CIF entities can now offer MiCA Services

CySEC recently announced its readiness to a...

By SALVUS TeamNewsCASP MiCA, CIF, CIF CySEC, Investment Firm, MiCA

12DecDecember 12, 2024

SALVUS Secures Another New FSP License under FSCA

SALVUS proudly announces the successful lic...

By SALVUS TeamNewsfinancial service provider, FSCA, FSP, Investment Firm, License Approval, SALVUS Success, South Africa, Success Story

21NovNovember 21, 2024

EN#0243 Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsAUSTRAC, DCE, Digital Cryptocurrency Exchamge, EfS, Entities for sale, M&A

17NovNovember 17, 2024

VC#0036 – Senior Regulatory Compliance Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Limassol jobs, Senior Regulatory Compliance Associate, StayAhead, Vacancy

15NovNovember 15, 2024

New CySEC CASP Reporting obligation – Form RBSF-CASP

On the 15, November 2024, the Cyprus Securi...

By SALVUS TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory Reporting

14NovNovember 14, 2024

SALVUS Mauritius moves in HSBC previous offices

We are pleased to share that SALVUS Mauriti...

By SALVUS TeamNewsFSC Mauritius, GBC Mauritius, Regulatory compliance, SALVUS, SALVUS Mauritius, StayAhead, VASP Mauritius

13NovNovember 13, 2024

CySEC’s preliminary assessment of CASP for MICAR authorisation

On the 13th of November 2024, the Cyprus Se...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, preliminary assessment, Regulatory compliance

13NovNovember 13, 2024

CySEC Circular C663 – UKNF’s Position on Referral and Affiliate Programs

On the 12th of November, the Cyprus Securit...

By SALVUS TeamNewsCIF CySEC, Circular, Circular C659, fractionalization of shares, Guidelines

11NovNovember 11, 2024

CBCS regulated broker & asset manager successfully sold by SALVUS

SALVUS is thrilled to announce the successf...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Investment Dealer, Investment dealer Mauritius, M&A

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).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Talk to us

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Book a meeting