News Archives - Page 16 of 39

14JunJune 14, 2023

The ICA AML Certification Examination has been released

In 2023, the International Compliance Assoc...

By SALVUS TeamNewsAML compliance, AML compliance officer, AML exam, AMLCO, Compliance officer, ICA AML certification, ICA AML exam, Regulatory compliance

14JunJune 14, 2023

Regulatory Compliance Updates, the Breakfast Series – Summer 2023 Edition

We are excited to invite our clients, partn...

By SALVUS TeamNewsCappitech, CySEC, CySEC compliance tips, CySEC regulation, CySEC regulatory requirements, CySEC Thematic Reviews, EMIR Refit, Regulatory compliance, S&P Global

08JunJune 8, 2023

New reporting obligations on remuneration disclosures for CIF

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF, Cyprus Investment Funds, CySEC, CySEC XBRL portal, EBA

08JunJune 8, 2023

EN#0179 – Active Securities Dealer License in Seychelles for sale

A Securities Dealer License (SDL) in Seyche...

By SALVUS TeamNewsEMI, Entities for sale, FSA license for sale, License for sale, SDL license, Securities dealer license, Securities dealer license for sale, Seychelles SDL

06JunJune 6, 2023

SALVUS to headline iFX Expo Asia 2023 in Bangkok

The

By SALVUS TeamNewsCASP, Centara Grand and Bangkok Convention Centre at CentralWorld, CIF, Compliance Professionals, EMI, FinTech conference, iFX Expo, iFX Expo Asia, iFX Expo Bangkok, RegTech, Regulatory compliance

06JunJune 6, 2023

EN#0178 – South African FSCA Category 1 license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 FSP license, Category I FSP, Discretionary FSP, Entities for sale, FSCA license, FSP license for sale, License for sale, South Africa FSP license

01JunJune 1, 2023

SALVUS x Cyprus Fintech Summit – the unveiling.

We are excited to formally announce our str...

By SALVUS TeamNewsCFS2023, Cyprus fintech event, Cyprus Fintech Summit, Fintech conference Cyprus, Limassol, Limassol conference, SALVUS x Cyprus Fintech Summit

26MayMay 26, 2023

EN#0177 – Profitable EMI license in Lithuania available for sale

An operational and profitable EMI license r...

By SALVUS TeamNewsBank of Lithuania, BoL, EMI license, EMI license for sale, Entities for sale, License for sale, Lithuania, Profitable EMI

24MayMay 24, 2023

EN#0176 – Bahamas licensed CFD Broker Dealer for sale

A CFD broker dealer licensed in the Bahamas...

By SALVUS TeamNewsBahamas, Broker Dealer for sale, Broker dealer license, CFD, Entities for sale, License for sale, SCB CFD Broker dealer

22MayMay 22, 2023

EU list of high risk third countries – May 2023

On May 17th, 2023, the European Union updat...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, EU high-risk third countries, FATF, 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).