ASIC Archives - SALVUS Funds

13OctOctober 13, 2025

EN#0289 – Wide-scope ASIC-regulated entity for sale

A broad-scope AFSL-licensed entity is avail...

By SALVUS TeamNewsAFSL, AFSL entity for sale, ASIC, EfS, Entities for sale, SALVUS

10OctOctober 10, 2025

EN#0288 – Financial Planning AFSL license for sale

An ASIC-regulated Financial Planning AFSL i...

By SALVUS TeamNewsAFSL, AFSL entity for sale, ASIC, EfS, Entities for sale, SALVUS

26MarMarch 26, 2021

ASIC’s Product Intervention Order

The Regulatory Compliance team at SALVUS wi...

By SALVUS TeamNewsASIC, Intervention Measures, Leverage

25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Only last week,

By SALVUS TeamNewsASIC, EMIR, StayAhead, Transaction ReportingComments Off

16AprApril 16, 2019

ASIC Product Intervention Measures & Massive Data Collection

In the second week of April 2019, the Australian regula...

By SALVUS TeamArticles, Data & Insights, Project Management, Regulatory & Compliance, Risk Management, Transaction Reporting AdvisoryASIC, Compliance, Data, Intervention MeasuresComments 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).