News Archives - Page 18 of 39

31MarMarch 31, 2023

EN#0169 – South African FSP license for sale

An authorised Financial Service Provider (F...

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

31MarMarch 31, 2023

EU list of high-risk third countries

On March 16th 2023, the European Union upda...

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

International business company saint lucia

23MarMarch 23, 2023

Saint Lucia forex business companies

The

By SALVUS TeamNewsInternational business company, Licensing, Regulatory compliance, Saint Lucia

14MarMarch 14, 2023

What are the options for a St. Vincent and the Grenadines (SVG) entity conducting forex activities?

On the 15th of January 2023, the Financial ...

By SALVUS TeamNewsForex license SVG, FSA SVG, FSC Mauritius, SVG, SVG forex, SVG forex activities, SVG FSA licensing requirements

12MarMarch 12, 2023

FATF increased monitoring & high-risk jurisdictions for February 2023

The Financial Action Task Force (

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

08MarMarch 8, 2023

SALVUS invited to speak at the first-ever ProductCamp EU 2023 in Cyprus

By SALVUS TeamNewsFintech, Fintech expo, Limassol conference, ProductCamp, ProductCamp Cyprus, ProductCamp EU, Tech conference, Tech expo, Thought leadership

23FebFebruary 23, 2023

SALVUS to headline Vision Forex Forum 2023 in Limassol

The

By SALVUS TeamNewsCySEC CASP, Fintech, Fintech expo, Forex Expo, Limassol conference, Online trading, Parklane, payments, QUBE Events, RegTech, Vision Forex Forum 2023

20FebFebruary 20, 2023

EN#0168 – Light digital asset AIFM for sale

A digital asset investment fund regulated b...

By SALVUS TeamNewsAIFM for sale, Digital asset AIFM for sale, Entities for sale, License for sale, Netherlands AFM fund for sale

18FebFebruary 18, 2023

EN#0167 – AFSL entity for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license for sale, AFSL entity for sale, Australian license for sale, Entities for sale, License for sale

16FebFebruary 16, 2023

Resolution reporting to CBC – CIR package – 30 April 2023

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

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).