News Archives - Page 35 of 42

05MarMarch 5, 2021

EN#0116 – South Africa Category I license for sale

An authorized financial services provider, ...

By SALVUS TeamNewsAcquisition, License, Sale, South Africa

03MarMarch 3, 2021

SALVUS to participate in Cyprus Fintech Summit Women’s Edition

SALVUS Funds has been invited to participat...

By SALVUS TeamNewsFintech, Panel, Regulation, Women's day

02MarMarch 2, 2021

EN#0115 – Market Maker CySEC CIF for sale

A Market Maker broker, regulated by CySEC a...

By SALVUS TeamNewsAcquisition, CIF, Market Maker, Sale

18FebFebruary 18, 2021

VC#0014 – Back Office Officer

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

By SALVUS TeamNewsBack Office Officer, Business Athlete

16FebFebruary 16, 2021

VC #0013 – Marketing Manager

Role Description We are looking for a top B...

By SALVUS TeamNewsBusiness Athlete, Marketing Manager

16FebFebruary 16, 2021

VC #0012 – Junior Compliance & AML Officer

Role Description We are looking for a junio...

By SALVUS TeamNewsBusiness Athlete, Compliance & AML officer, Junior

15FebFebruary 15, 2021

Resolution reporting to CBC – CIR package – 30 April 2021

The new regulatory obligation Regulation (E...

By SALVUS TeamNewsCBC, obligation, Regulatory, Reporting, XBRL

12FebFebruary 12, 2021

CySEC Reporting Obligations – Extension deadlines 2021

This morning, the Cyprus Securities and Ex...

By SALVUS TeamNews, Uncategorized2021, CIFs, Obligations, Reporting

09FebFebruary 9, 2021

EN#0114 – Lithuanian EMI entity for sale

A Lithuanian Electronic Money Institution (...

By SALVUS TeamNewsEMI, entities, for sale, Lithuanian

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

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).