News Archives - Page 64 of 65

12SepSeptember 12, 2019

EN#0090 – MM licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized by CySEC to o...

By SALVUS TeamNewsCIF, Market Maker, SaleComments Off

08AugAugust 8, 2019

Accurate and compliant reporting of the ICF in CAR

The Cyprus Securities and Exchange Commission (CySEC) r...

By SALVUS TeamNewsCapital Adequacy, ICF, Investor Compensation FundComments Off

01AugAugust 1, 2019

Last-minute regulatory reporting assistance fulfilled by SALVUS

A number of Cypriot Investment Firms (CIFs) requested a...

By SALVUS TeamNewsCAR, ICAAP, QST, RBSF, Regulatory ReportingComments Off

15JulJuly 15, 2019

CySEC releases new quarterly forms (CIFs/MC)

Cyprus Securities and Exchange Commission (CySEC) relea...

By SALVUS TeamNewsQST, Quarterly Forms, Regulatory ReportingComments Off

15JulJuly 15, 2019

EN#0084 – Market Maker licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized by CySEC to o...

By SALVUS TeamNewsCIF, CySEC Licensed, Market Maker, SaleComments Off

12JulJuly 12, 2019

CySEC introduces additional regulatory reporting

Cyprus Securities and Exchange Commission (CySEC) intro...

By SALVUS TeamNewsICAAP, Prudential Supervision, Regulatory ReportingComments Off

03JulJuly 3, 2019

CySEC releases version 2 of RBSF – CIF

Cyprus Securities and Exchange Commission (CySEC) has r...

By SALVUS TeamNewsRegulatory Reporting, Risk Based Supervision FrameworkComments Off

02JulJuly 2, 2019

EN#0081 – STP licensed entity (CySEC/CIF) for sale – SOLD

A Cyprus Investment Firm (CIF) authorized by CySEC to o...

By SALVUS TeamNewsCIF, CySEC Licensed, Sale, STPComments Off

07JunJune 7, 2019

SALVUS delivers 300 million EUR saving

Our team was tasked to review the capital requirement o...

By SALVUS TeamNewsCapital Requirements, CARComments Off

22MayMay 22, 2019

SALVUS teams up with Scope Markets

Scope Markets committed to their mission to offer bespo...

By SALVUS TeamNewsFirms, Funds, PartnershipComments 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).

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).