News Archives - Page 49 of 52

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

04MarMarch 4, 2020

SALVUS releases the first 2 CySEC AML Mock exams

Following the completion of the seminar hel...

By SALVUS TeamNewsAML, CySEC, Examinations, SeminarsComments Off

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

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).

SALVUSFunds 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.

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).