News Archives - Page 38 of 42

15JunJune 15, 2020

AML course testimonials & emphatic presence in Virtual Vision

We are gearing up to the

By SALVUS TeamNewsAML, IforPE, iFXExpo, Panel, Regulatory

01JunJune 1, 2020

Evdokia Pitsillidou to participate in Virtual Vision regulatory panel

Evdokia Pitsillidou will participate in panel discussio...

By SALVUS TeamNewsiFXExpo, Panel, Regulatory, Virtual FinanceComments Off

25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Only last week,

By SALVUS TeamNewsASIC, EMIR, StayAhead, Transaction ReportingComments Off

11MayMay 11, 2020

The Most Complete AML Course, now Online

We are excited to announce the launch of ou...

By SALVUS TeamNewsAML, Courses, IforPE, Salvus Funds, StayAhead

15AprApril 15, 2020

CySEC Reporting Obligations – Updated deadlines

Due to the COVID-19 outbreak, the Cyprus Securities and...

By SALVUS TeamNewsCovid-19, CySEC, Regulatory Reporting, StayAheadComments Off

14AprApril 14, 2020

EN#0104 – STP licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized by CySEC ...

By SALVUS TeamNewsCIF, CySEC Licensed, Sale, STPComments Off

06AprApril 6, 2020

2000+ SALVUS followers milestone

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

By SALVUS TeamNews2000+, Milestones, salvusfunds, StayAheadComments Off

27MarMarch 27, 2020

SALVUS break new ground with Block.co

We are excited to announce our strategic partnership wi...

By SALVUS TeamNewsBlock.co, Certification, Salvus Funds, StayAheadComments Off

25MarMarch 25, 2020

SALVUS asserts “#StayAhead”

Are these times simply times of uncertainty? Is pessimi...

By SALVUS TeamNewsSalvus Funds, StayAheadComments Off

16MarMarch 16, 2020

SALVUS 100% operational

Heartfelt sympathy goes to each and everyone affected b...

By SALVUS TeamNewsCovid-19, online, operational, ServicesComments 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).