Uncategorized Archives - Page 4 of 5

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q3 2023

By SALVUS TeamUncategorized

14MarMarch 14, 2024

Review of Regulatory Updates and CySEC Circulars for Q4 2023

By SALVUS TeamUncategorized

14JanJanuary 14, 2023

2023 Annual Review of Regulatory Updates & CySEC Circulars

By SALVUS TeamUncategorized

25MayMay 25, 2021

VC#0015 – Marketing Associate

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

By SALVUS TeamNews, UncategorizedBusiness Athlete, Marketing

12FebFebruary 12, 2021

CySEC Reporting Obligations – Extension deadlines 2021

This morning, the Cyprus Securities and Ex...

By SALVUS TeamNews, Uncategorized2021, CIFs, Obligations, Reporting

04NovNovember 4, 2020

Nikolas Xenofontos shares ESMA’s LST guidelines in CIFA newsletter

The

By SALVUS TeamNews, UncategorizedAIFM, CIFA, CySEC, Funds, LST

25JulJuly 25, 2020

EN#0106 – STP licensed entity (CySEC/CIF) for sale

A Cyprus Investment Firm (CIF) authorized ...

By SALVUS TeamNews, UncategorizedCIF, CySEC, Licensed, Sale, STPComments Off

20JulJuly 20, 2020

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

The United Kingd...

By SALVUS TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, LicensingComments Off

13JulJuly 13, 2020

EN#0105 – Mauritius entity available for sale

Mauritian entity licensed as an investment ...

By SALVUS TeamNews, Uncategorizedentity, Mauritus, offshore, SaleComments 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).