CIF Archives - Page 5 of 6 - SALVUS Funds

14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

In December 2020, ahead of the hard Brexit,...

By SALVUS TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPR

CySEC regulatory reporting calendar 2022

05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

The Regulatory Compliance team at SALVUS ha...

By SALVUS TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, Regulation

CIF reporting obligations 2022

03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

As the new year approaches, the Compliance ...

By SALVUS TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk Management

30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market Maker

22NovNovember 22, 2021

EN#0125 – CySEC STP broker for sale

A CySEC regulated broker has become availab...

By SALVUS TeamNewsBrokerage, CFD, CIF, Sale, STP

19OctOctober 19, 2021

EN#0124 – CySEC STP CIF for sale

A broker regulated by CySEC has become avai...

By SALVUS TeamNewsBrokerage, CFD, CIF, Sale, STP

23MarMarch 23, 2021

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

A CySEC regulated Cyprus Investment Firm (C...

By SALVUS TeamNewsCIF, entities, Sale

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

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

14AprApril 14, 2020

EN#0104 – STP licensed entity (CySEC/CIF) for sale

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

By SALVUS TeamNewsCIF, CySEC Licensed, Sale, STPComments Off

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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 we created and consistently use them where applicable. 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.

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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).