News Archives - Page 32 of 38

28JanJanuary 28, 2021

EN#0113 – Canada EMI license entity for sale

Α Canada EMI license entity has become avai...

By SALVUS TeamNewsAcquisition, Canada, EMI, Sale

28JanJanuary 28, 2021

EN#0112 – Canada EMI license entity for sale – SOLD

Α Canada EMI license entity has become avai...

By SALVUS TeamNewsAcquisition, Canada, EMI, Sale

26JanJanuary 26, 2021

EN#0111 – Japan type 1 license entity for sale (FX)

Α Japan Broker with Type 1 license entity h...

By SALVUS TeamNewsAcquisition, entity, Japan, Sale

19JanJanuary 19, 2021

SALVUS to participate in Cyprus Fintech Summit 2021

SALVUS Funds has been invited to participat...

By SALVUS TeamNews2021, Cyprus, Fintech, Summit

05JanJanuary 5, 2021

EN#0110 – STP CySEC CIF for sale – SOLD

A straight-through processing (STP) broker,...

By SALVUS TeamNewsAcquisition, CIFs, Sale, STP

30DecDecember 30, 2020

SALVUS’ wishes for a great 2021!

As this year is coming to an end, the team ...

By SALVUS TeamNews2021, Happy Holidays, StayAhead

28DecDecember 28, 2020

CySEC Temporary Permissions Regime (TPR) for UK Investment Firms post-BREXIT

Ahead of the Brexit, the Cyprus Securities ...

By SALVUS TeamNewsBrexit, CIFs, Cyprus investment Firms, TPR

23DecDecember 23, 2020

SALVUS’ festive wishes for everyone!

It is with great humility that we want to w...

By SALVUS TeamNewsHappy Holidays, StayAhead

30NovNovember 30, 2020

The 2020 year in review by CySEC Chairwoman

The

By SALVUS TeamNews2020, Compliance, CySEC, Thematic Review

13NovNovember 13, 2020

VC #0011 – Compliance & AML Officer

We are looking for a top Compliance busines...

By SALVUS TeamNewsBusiness Athlete, Compliance & AML officer, Salvus Funds, Vacancy

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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