News Archives - Page 54 of 62

30AugAugust 30, 2021

Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

Our Risk & Compliance Director and part...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

18AugAugust 18, 2021

[Free] CySEC Advanced Mock Exam Questions – Test Yourself

SALVUS Director of Risk & Compliance, E...

By SALVUS TeamNewsCySEC, Examinations, IforPE, StayAhead

11AugAugust 11, 2021

SALVUS invited again to the iFX Expo

The iFX Expo, the most important event in o...

By SALVUS TeamNewsCyprus, Fintech, iFXExpo, Parklane

02AugAugust 2, 2021

VC#0018 – Senior Compliance & AML Officer

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

By SALVUS TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, Vacancy

16JunJune 16, 2021

EN#0122 – Mauritius entity available for sale – SOLD

An Investment Dealer licensed in Mauritius ...

By SALVUS TeamNewsAcquisition, Mauritius, Sale

02JunJune 2, 2021

VC#0017 – Operations Associate

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

By SALVUS TeamNewsAssociate, Business Athlete, Operations

25MayMay 25, 2021

VC #0016 – Marketing Intern

Role Description We are looking for a Marke...

By SALVUS TeamNewsBusiness Athlete, Marketing

25MayMay 25, 2021

VC#0015 – Marketing Associate

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

By SALVUS TeamNews, UncategorizedBusiness Athlete, Marketing

19MayMay 19, 2021

RBS-F new Form and Deadline for year 2020

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIFs, RBS-F, Regulatory Reporting

26AprApril 26, 2021

CySEC Reporting Obligations – Extended deadlines 2021 (as of April 2021)

This afternoon, the Cyprus Securities and ...

By SALVUS TeamNewsCIFs, Extensions, Obligations, Reporting

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).