News Archives - Page 36 of 39

28FebFebruary 28, 2020

CySEC requests early submission of the RBS-F form

Cyprus Securities and Exchange Commission (CySEC) reque...

By SALVUS TeamNewsRegulatory Reporting, Risk Based Supervision FrameworkComments Off

19FebFebruary 19, 2020

Seychelles, non-cooperative lists and their impact

The European Commission and in particular t...

By SALVUS TeamNewsAML, Anti-Money Laundering, Banking, SeminarsComments Off

08FebFebruary 8, 2020

Seminars for AML Certification

SALVUS is launching a series of training se...

By SALVUS TeamNewsAML, CPDs, CySEC, ExaminationsComments Off

04FebFebruary 4, 2020

SALVUS Director among first to be AML Certified

Evdokia Pitsillidou, the Risk & Compliance Director...

By SALVUS TeamNewsAML, CPDs, CySEC, ExaminationsComments Off

13JanJanuary 13, 2020

Renewal of certified persons in the CySEC public register

All certified persons that are registered in the

By SALVUS TeamNewsCPDs, CySEC, exams, Renewal, SALVUSComments Off

13JanJanuary 13, 2020

EN#0100 – Australian clients’ book, up for SALE

Australian clients' book is for sale. The sale is ONLY ...

By SALVUS TeamNewsAustralian, Book, Clients, SaleComments Off

06JanJanuary 6, 2020

January 10th and the 5th AMLD

By the 10th of January 2020, each member st...

By SALVUS TeamNewsAML, AMLD5, Anti-Money LaunderingComments Off

23DecDecember 23, 2019

Happy Holidays from SALVUS Team

Before you get out of office to enjoy this period, we w...

By SALVUS TeamNews2020, Happy Holidays, SALVUSComments Off

18DecDecember 18, 2019

CySEC announces exam for the AML officers

CySEC has officially announced the introduction of an e...

By SALVUS TeamNewsAML, CIFs, CySEC, exams, SALVUSComments Off

09DecDecember 9, 2019

SALVUS surpasses 1000 followers milestone

M is latin for the number 1000, like SALVUS is latin fo...

By SALVUS TeamNewsFollowers, Milestones, SALVUSComments Off

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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