News Archives - Page 31 of 49

19DecDecember 19, 2022

EN#0159 – Full Service Investment Dealer license in Mauritius for sale

A full service Investment Dealer license in...

By SALVUS TeamNewsEntities for sale, investment dealer for sale, Investment dealer license, investment dealer license for sale, License for sale, Mauritius enti, Mauritius license for sale

14DecDecember 14, 2022

VC#0029 – Junior Marketing Associate

Role Description We are looking for a recen...

By SALVUS TeamNewsBusiness Athlete, Careers, Digital marketing jobs, Financial services, Job opportunity Limassol, Limassol jobs, Marketing jobs Limassol

12DecDecember 12, 2022

VC#0028 – Junior Regulatory Compliance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Job opportunity Limassol, Limassol jobs, Regulatory compliance associate, Regulatory compliance jobs

06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

02DecDecember 2, 2022

New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF

On the 30th of November 2022, the Cyprus Se...

By SALVUS TeamNewsCIF, CIF cross border form, CIF deadlines, CIF reporting deadlines, Cyprus investment Firms, CySEC deadlines, Form CBRT, Regulatory compliance, Risk Management

23NovNovember 23, 2022

EN#0158 – Swedish EMI license for sale

An Electronic Money Institute (EMI) license...

By SALVUS TeamNewsEMI for sale, EMI license, EMI license for sale, Entities for sale, License for sale, Sweden FSA, Swedish EMI

11NovNovember 11, 2022

SALVUS to headline at SiGMA Europe in Malta

By SALVUS TeamNewsBlockchain, Crypto assests, Fintech, FinTech conference, Malta, MiCA, Regulatory compliance, SiGMA, SiGMA Europe

01NovNovember 1, 2022

SALVUS invited to FMLS 2022 – 10 years anniversary edition

The Finance Magnates London Summit (

By SALVUS TeamNewsBlockchain, Crypto assests, Finance Magnates, Finance Magnates London Summit 2022, Fintech, FMLS 2022, FMLS22, London, London Summit, MiCA, Old Billingsgate, Regulatory compliance

31OctOctober 31, 2022

FATF increased monitoring & high-risk jurisdictions for October 2022

The Financial Action Task Force (

By SALVUS TeamNewsAML, AML/CFT, Compliance, Enhanced due dilligence, FATF, FATF increased monitoring, Money Laundering, terrorist financing

25OctOctober 25, 2022

EN#0157 – Securities Dealer license in Seychelles for sale

A Seychelles Securities Dealer (SDL) licens...

By SALVUS TeamNewsEntities for sale, License for sale, Securities Dealer, Securities dealer license, Securities dealer license for sale, Seychelles, Seychelles FSA

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). 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.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

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, which we created and consistently apply where appropriate. 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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).