News Archives - Page 40 of 60

09FebFebruary 9, 2023

SVG FSA measures for forex companies

The Financial Services Authority (FSA) of S...

By SALVUS TeamNewsAML compliance, Forex license, Forex licensing requirements, Investment firms licensing, Regulatory compliance, SVG, SVG FSA licensing requirements

08FebFebruary 8, 2023

VARA issues new guidelines for VASP

The Virtual Assets Regulatory Authority (VA...

By SALVUS TeamNewsCrypto-Asset Services Providers, Regulatory compliance, VARA, VARA Dubai, VARA regulation, VARA VASP, VASP Dubai, VASP license, VASP regulation, Virtual-asset services providers

02FebFebruary 2, 2023

Submitting the first prudential report through CySEC’s new XBRL portal

On the 27th of January, the

By SALVUS TeamNewsCIF prudential forms, CySEC deadlines, CySEC XBRL, CySEC XBRL portal, Prudential supervision forms, Regulatory compliance

30JanJanuary 30, 2023

Seychelles FIU issue importance notice on beneficial ownership

The Seychelles Financial Intelligence Unit ...

By SALVUS TeamNewsBeneficial Ownership Act, Regulatory compliance, Seychelles, Seychelles FIU, Seychelles FIU beneficial owenership

26JanJanuary 26, 2023

CIF Prudential Reporting Form 165 through the new CySEC XBRL Portal

On the 25th of January, the Cyprus Securiti...

By SALVUS TeamNewsCapital Adequacy, CIF reporting obligations, CySEC, CySEC CIF, CySEC form 165, CySEC reporting deadlines, CySEC XBRL, Regulatory compliance, Risk Management, XBRL portal

25JanJanuary 25, 2023

EN#0165 – ARIF SRO Swiss Asset Manager for sale

An ARIF SRO Asset Manager in Switzerland re...

By SALVUS TeamNewsARIF SRO, ARIF SRO asset manager for sale, ARIF SRO for sale, Entities for sale, FINMA, License for sale, Swiss asset manager for sale, Swiss entity for sale

24JanJanuary 24, 2023

VC#0030 – Junior Operations Associate

Role Description We are looking for a recen...

By SALVUS TeamNewsBusiness Athlete, Careers, Digital marketing jobs, Financial services, Job opportunity Limassol, Limassol jobs, Marketing jobs Limassol, Operations associate, Operations jobs

20JanJanuary 20, 2023

EN#0164 – AFS Market Maker license for sale

An Australian Financial Services (AFS) Mark...

By SALVUS TeamNewsAFS license, AFS license for sale, ASF Market Maker license for sale, ASFL, Entities for sale, License for sale, Market maker for sale, Market Maker license for sale

19JanJanuary 19, 2023

EN#0163 – FCA Authorised EMI license for sale

An FCA Authorised Electronic Money Institut...

By SALVUS TeamNewsEntities for sale, FCA AEMI for sale, FCA AEMI license for sale, FCA EMI for sale, FCA license, FCA license for sale, License for sale

19JanJanuary 19, 2023

EN#0162 – CySEC Market Maker brokerage for sale

A Market Maker brokerage Cyprus Investment ...

By SALVUS TeamNewsCIF for sale, Cyprus Investment Firm for sale, CySEC CIF license, CySEC license, CySEC license for sale, Entities for sale, License for sale, Market Maker license, Market Maker 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).