News Archives - Page 16 of 42

19OctOctober 19, 2023

How to complete your annual CPD requirements for 2023

Every year, professional bodies such as the...

By SALVUS TeamNewsCyprus lawyers CPD, CySEC Advanced, CySEC Advanced certificate, CySEC AML, CySEC certifications, CySEC CPD courses, ICPAC CPD, Online CySEC courses, Regulatory compliance

17OctOctober 17, 2023

EN#0199 – FSCA Category 1 license in South Africa for sale

A Category 1 license in South Africa that i...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

16OctOctober 16, 2023

EN#0198 – Full Service Investment Dealer in Mauritius for sale

A Mauritius Full Service Investment Dealer ...

By SALVUS TeamNewsEntities for sale, 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

12OctOctober 12, 2023

Adherence to the CNMV Resolution and CySEC Circular C602

The financial regulatory landscape continue...

By SALVUS TeamNewsCIF compliance, CIF regulatory compliance, CNMV Resolution, CySEC circular, CySEC Circular C602, Regulatory compliance

06OctOctober 6, 2023

EN#0197 – Operational CIF regulated by CySEC for sale

A licensed Cyprus Investment Firm (CIF) reg...

By SALVUS TeamNewsCIF for sale, CIF license for sale, Cyprus Investment Firm, CySEC CIF, CySEC CIF license, CySEC CIF license for sale, Entities for sale, EU investment firm for sale, investment firm for sale

05OctOctober 5, 2023

EN#0196 – Securities Dealer License in Seychelles for sale

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

By SALVUS TeamNewsEntities for sale, Securities dealer license, Securities dealer license for sale, Seychelles SDL, Seychelles SDL for sale, Seychelles securities dealer license, Seychelles securities dealer license for sale

03OctOctober 3, 2023

EN#0195 – Labuan Money Broking License for sale

A Money Broking License regulated by the La...

By SALVUS TeamNewsEntities for sale, FSA entity for sale, FSA license for sale, Labuan entity for sale, Labuan license for sale, Labuan Money Broking License, Labuan Money Broking License for sale, Money broking license for sale

02OctOctober 2, 2023

CySEC QST Form for AIFM, ASP and CIF in Q3 2023 – October 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST AIFM, QST CIF, QST MC, Regulatory compliance

02OctOctober 2, 2023

EU list of high risk third countries – October 2023

On September 28th 2023, the European Commis...

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

27SepSeptember 27, 2023

EN#0194 – CySEC regulated CIF for sale

A licensed Cyprus Investment Firm (CIF) reg...

By SALVUS TeamNewsCIF entity for sale, CIF for sale, CIF license for sale, CySEC CIF for sale, CySEC CIF license for sale, CySEC license for sale, Entities 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).