News Archives - SALVUS Funds

06OctOctober 6, 2024

EN#0238 – Payment Institution (PI) in Cyprus available for sale

A Payment Service Provider (PSP) regulated ...

By SALVUS TeamEntities for Sale, Mergers & AcquisitionsCBC, Central Bank of Cyprus, EfS, Entities for sale, M&A, payment institution, Payment service provider, PSP license for sale

04OctOctober 4, 2024

CySEC QST Form for CIF and ASP in Q3 – October 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Regulatory compliance, TRS

30SepSeptember 30, 2024

CySEC Circular C659 – CIF obligations on fractionalization of shares

On the 26th of September, the Cyprus Securi...

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

27SepSeptember 27, 2024

CySEC QST Form for AIFM in Q3 – September 2024

On the 26th of September 2024, the Cyprus S...

By SALVUS TeamNewsAIFMs, CySEC deadlines, CySEC QST forms, QST AIFM, QST form AIFM, Regulatory compliance

26SepSeptember 26, 2024

EN#0237 – CySEC market maker license and EU book for sale

A Cyprus Investment Firm (CIF) Market Maker...

By SALVUS TeamNewsBrokerage for sale, CIF CySEC, CIF license CySEC, CySEC, CySEC Market Maker license, EfS, Entities for sale, M&A

20SepSeptember 20, 2024

EN#0236 FCA Authorised EMI license for sale

An FCA Authorised Electronic Money Institut...

By SALVUS TeamNewsAuthorised EMI, Entities for sale, FCA, FCA AEMI for sale, FCA AEMI license for sale, FCA EMI license for sale, FCA license, FCA regulated entity for sale, M&A, UK FCA

18SepSeptember 18, 2024

CySEC Circular C657 – FATF’s report on Recommendation 15

On the 17th of September, the Cyprus Securi...

By SALVUS TeamNewsAML, AML/CFT, CASP, CFT, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering, Recommendatin 15, VASP

30AugAugust 30, 2024

EN#0235 – CySEC regulated CIF available for sale

A CySEC regulated and licensed CIF is avail...

By SALVUS TeamNewsCIF CySEC, CySEC, Entities for sale, investment firm for sale

26AugAugust 26, 2024

EN#0234 – Investment Adviser License in Mauritius for sale

An authorized Investment Adviser (Unrestric...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, FSC Mauritius license for sale, Investment Adviser, Investment Adviser License, investment firm for sale, Regulated investment adviser for sale, Unrestricted

20AugAugust 20, 2024

EN#0233 – Full Service Investment Dealer in Mauritius for sale

An authorized Investment Dealer Full Servic...

By SALVUS TeamNewsEntities for sale, FSC Mauritius, Full service investment dealer license, investment dealer for sale, investment dealer license for sale, investment firm for sale, Mauritius investment dealer license for sale, Regulated investment dealer for sale

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).