News Archives - Page 53 of 60

23MarMarch 23, 2021

EN#0118 – STP licensed entity (CySEC/CIF) for sale

A CySEC regulated Cyprus Investment Firm (C...

By SALVUS TeamNewsCIF, entities, Sale

23MarMarch 23, 2021

EN#0117 – FCA licensed IFPRU (£125k) brokerage for sale

An FCA licensed IFPRU of £125,000 regulator...

By SALVUS TeamNewsentities, FCA, Sale

17MarMarch 17, 2021

Cyprus investment funds upgraded on MorningStar

The efforts of

By SALVUS TeamNewsCIFA, Cyprus, CySEC, MorningStar

05MarMarch 5, 2021

EN#0116 – South Africa Category I license for sale

An authorized financial services provider, ...

By SALVUS TeamNewsAcquisition, License, Sale, South Africa

03MarMarch 3, 2021

SALVUS to participate in Cyprus Fintech Summit Women’s Edition

SALVUS Funds has been invited to participat...

By SALVUS TeamNewsFintech, Panel, Regulation, Women's day

02MarMarch 2, 2021

EN#0115 – Market Maker CySEC CIF for sale

A Market Maker broker, regulated by CySEC a...

By SALVUS TeamNewsAcquisition, CIF, Market Maker, Sale

18FebFebruary 18, 2021

VC#0014 – Back Office Officer

On behalf of our Client, we are looking for...

By SALVUS TeamNewsBack Office Officer, Business Athlete

16FebFebruary 16, 2021

VC #0013 – Marketing Manager

Role Description We are looking for a top B...

By SALVUS TeamNewsBusiness Athlete, Marketing Manager

16FebFebruary 16, 2021

VC #0012 – Junior Compliance & AML Officer

Role Description We are looking for a junio...

By SALVUS TeamNewsBusiness Athlete, Compliance & AML officer, Junior

15FebFebruary 15, 2021

Resolution reporting to CBC – CIR package – 30 April 2021

The new regulatory obligation Regulation (E...

By SALVUS TeamNewsCBC, obligation, Regulatory, Reporting, XBRL

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).