News Archives - Page 23 of 38

29JulJuly 29, 2022

EN#0145 – Licensed EMI in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitions

29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

On the 8th of June,

By SALVUS TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory compliance

28JulJuly 28, 2022

VC#0020 – Compliance & AML Compliance Officer

On behalf of our client, we are looking for...

By SALVUS TeamNewsAML, AML compliance officer, Business Athlete, Careers, Compliance, Compliance officer, Financial services, StayAhead, Vacancy

27JulJuly 27, 2022

CySEC Directive DI87-01(A) on CIF new Product Governance obligations

On the 25th of July 2022, the

By SALVUS TeamNewsCIF obligations, CySEC, MiFID II, Product Governance, Regulatory compliance, Regulatory Reporting

14JulJuly 14, 2022

EN#0144 – Slovak PSP license for sale

A payment service provider (PSP) license in...

By SALVUS TeamNewsNational Bank of Slovakia, payment institution, Payment service provider, PSP, PSP license for sale

13JulJuly 13, 2022

CySEC CASP Register is live

As of this week, the Cyprus Securities and ...

By SALVUS TeamNewsAML, CASP, CASP crypto, CASP Register, Crypto services, Crypto-Asset Services Provider, Crypto-Exchange, CySEC, CySEC CASP

04JulJuly 4, 2022

CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022

The

By SALVUS TeamNewsCIF, CIF QST form, CIF reporting deadlines, CIF reporting obligations, Cyprus Investment Firm, CySEC, QST, Regulatory compliance, Regulatory Reporting

24JunJune 24, 2022

New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04

On the 22nd of June 2022, the

By SALVUS TeamNewsCIF, CIF prudential forms, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Regulatory compliance, Risk Management

23JunJune 23, 2022

New Prudential Supervision Questionnaire regarding CIF authorisation

Following the introduction of the new prude...

By SALVUS TeamNewsCIF, CIF authorisation, Cyprus Investment Firm, CySEC, IFD, IFR, prudential requirements, Prudential Supervision, Prudential supervision questionnaire, Regulatory compliance

14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

On the 8th of June, our Risk & Complian...

By SALVUS TeamNewsCASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo 2022, iFXExpo, MiCA, RegTech, 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).

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