News Archives - Page 15 of 42

30OctOctober 30, 2023

FATF Increased monitoring & High-risk jurisdictions for October 2023

On October 27, 2023, the Financial Action T...

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

27OctOctober 27, 2023

EN#0201 – Australian Financial Services License (AFSL) for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license for sale in Australia, AFSL for sale, Australian Financial Services License for sale, Australian license for sale, Entities for sale

27OctOctober 27, 2023

IforPE recruits another SALVUS instructor – Despoina Charalampous

On the 24th of October, the Institute for P...

By SALVUS TeamNewsCySEC circular C576, CySEC circular C578, CySEC circulars, CySEC CPD courses, CySEC regulation, IforPE, IforPE courses, IforPE CPD courses, SALVUS education

26OctOctober 26, 2023

SALVUS Careers – unlock your full potential

At SALVUS we believe we offer a unique cult...

By SALVUS TeamNewsCompliance jobs, Graduate jobs in Limassol, Job openings, Limassol jobs, Marketing jobs, SALVUS Careers

26OctOctober 26, 2023

Mauritius FSC new guidelines for digital signatures

On the 23rd of October 2023, the Financial ...

By SALVUS TeamNewsFSC Mauritius, FSC new guidelines for digital signatures

25OctOctober 25, 2023

VC#0032 – Junior Regulatory Compliance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Graduate job Limassol, Graduate jobs Cyprus, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

25OctOctober 25, 2023

VC#0031 – Regulatory Compliance Associate

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

24OctOctober 24, 2023

EN#0200 – FCA AEMI license in UK for sale

An Authorised Electronic Money Institution ...

By SALVUS TeamNewsAEMI license for sale, Entities for sale, FCA AEMI license for sale

23OctOctober 23, 2023

SALVUS to participate at FMLS 2023 in London

The Finance Magnates London Summit (

By SALVUS TeamNewsESG, ESG compliance, ESG investing, ESG regulation, Finance Magnates, Finance Magnates London Summit 2023, FMLS, FMLS 2023

20OctOctober 20, 2023

SALVUS Successfully Registers Another MSB under FINTRAC

The Licensing team at SALVUS Funds is delig...

By SALVUS TeamNewsFINTRAC MSB registration, MSB registration, Regulatory compliance

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).