News Archives - Page 24 of 38

07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

The

By SALVUS TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlines

30MayMay 30, 2022

EN#0143 – Singapore payment license-exempt for sale

A payment services license-exempt entity in...

By SALVUS TeamNewsfor sale, MAS, Monetary Authority Singapore, Payment Services Act, Payment services license-exempt, PSA, Regulated entity, Singapore, Singapore payment license

26MayMay 26, 2022

CySEC reporting obligations deadline extensions – 25 May 2022

On the 25th of May, the Cyprus Securities a...

By SALVUS TeamNewsAIFM, CASP, CIF, CIF deadlines, CySEC, CySEC deadlines, Deadline extensions, Regulatory Reporting

24MayMay 24, 2022

Cyprus Blockchain Technologies invites SALVUS to BREW 2022

The

By SALVUS TeamNewsBlockchain technology, Crypto-assets, Cyprus Blockchain, Cyprus Blockchain Technologies, Distributed ledger technology, DLT, Nikolas Xenofontos, Regulation

24MayMay 24, 2022

New CIF reporting obligation – CA-CIF Form to CySEC

On the 20th of May 2022, the Cyprus Securit...

By SALVUS TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory Reporting

23MayMay 23, 2022

Ongoing monitoring of CIF Prudential Requirements

On the 19th of May 2022, the Cyprus Securit...

By SALVUS TeamNewsCapital Adequacy, CIF, Circular C513, Compliance, CySEC, CySEC circulars, prudential requirements, Regulatory Reporting

23MayMay 23, 2022

Nikolas Xenofontos to attend Money20/20 Europe

Money20/20 is arguably the largest global p...

By SALVUS TeamNewsAmsterdam, Expo, Fintech, Money20/20, neobanks, payments

20MayMay 20, 2022

SALVUS invited to the iFX Expo 2022

By SALVUS TeamNewsEvdokia Pitsillidou, Fintech, iFX Expo 2022, iFXExpo, Limassol, Palais des Sport, RegTech

19MayMay 19, 2022

EN#0142 – Labuan Securities Dealer license for sale

A Labuan licensed CFD broker has become ava...

By SALVUS TeamNewsCFD brokerage, for sale, FSA, Labuan, Malaysia, Regulated entity, Securities Dealer

19MayMay 19, 2022

EN#0141 – CySEC Market Maker license for sale

A CySEC regulated Cyprus Investment Firm (C...

By SALVUS TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, Market Maker, Regulated entity

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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