News Archives - Page 39 of 60

31MarMarch 31, 2023

EU list of high-risk third countries

On March 16th 2023, the European Union upda...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, Enhanced due dilligence, EU high-risk third countries, Regulatory compliance

International business company saint lucia

23MarMarch 23, 2023

Saint Lucia forex business companies

The

By SALVUS TeamNewsInternational business company, Licensing, Regulatory compliance, Saint Lucia

14MarMarch 14, 2023

What are the options for a St. Vincent and the Grenadines (SVG) entity conducting forex activities?

On the 15th of January 2023, the Financial ...

By SALVUS TeamNewsForex license SVG, FSA SVG, FSC Mauritius, SVG, SVG forex, SVG forex activities, SVG FSA licensing requirements

12MarMarch 12, 2023

FATF increased monitoring & high-risk jurisdictions for February 2023

The Financial Action Task Force (

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

08MarMarch 8, 2023

SALVUS invited to speak at the first-ever ProductCamp EU 2023 in Cyprus

By SALVUS TeamNewsFintech, Fintech expo, Limassol conference, ProductCamp, ProductCamp Cyprus, ProductCamp EU, Tech conference, Tech expo, Thought leadership

23FebFebruary 23, 2023

SALVUS to headline Vision Forex Forum 2023 in Limassol

The

By SALVUS TeamNewsCySEC CASP, Fintech, Fintech expo, Forex Expo, Limassol conference, Online trading, Parklane, payments, QUBE Events, RegTech, Vision Forex Forum 2023

20FebFebruary 20, 2023

EN#0168 – Light digital asset AIFM for sale

A digital asset investment fund regulated b...

By SALVUS TeamNewsAIFM for sale, Digital asset AIFM for sale, Entities for sale, License for sale, Netherlands AFM fund for sale

18FebFebruary 18, 2023

EN#0167 – AFSL entity for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license for sale, AFSL entity for sale, Australian license for sale, Entities for sale, License for sale

16FebFebruary 16, 2023

Resolution reporting to CBC – CIR package – 30 April 2023

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

10FebFebruary 10, 2023

EN#0166 – CySEC CIF license for sale

A CySEC STP Cyprus Investment Firm (CIF) li...

By SALVUS TeamNewsCIF license, CIF license for sale, CySEC CIF license, Entities for sale, License for sale, STP license for sale

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).

SALVUS (ASP) 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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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).