Compliance Archives - SALVUS Funds

20MarMarch 20, 2025

CySEC Circular C689 & Remuneration Diversity Form for CIF entities

On March 13, 2025, the Cyprus Securities an...

By SALVUS TeamNewsBenchmarking, Circular, Compliance, CySEC, Diversity, EBA, Form, GUIDANCE, Remuneration

28FebFebruary 28, 2025

CySEC’s Circular C685: Guidance on Sanctions Screening Systems

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, AML/CFT, Circular C685, Compliance, CySEC, Guidance on Sanctions, sanctions, screening

13FebFebruary 13, 2025

CySEC announces Supervisory Priorities for 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAI, Compliance, CySEC, DORA, ICT, Regulatory Reporting, supervisory priorities

12FebFebruary 12, 2025

CySEC RBS-F Form for CASP reporting year 2024

On the 12th of February 2025, the Cyprus Se...

By SALVUS TeamNewsCASP, Compliance, CySEC, CySEC circulars, RBS-F, Regulatory Reporting

15NovNovember 15, 2024

New CySEC CASP Reporting obligation – Form RBSF-CASP

On the 15, November 2024, the Cyprus Securi...

By SALVUS TeamNewsCA-CIF Form, CIF, Circular C514, Compliance, Country Analysis Form, Cyprus Investment Firm, CySEC, CySEC circulars, Regulatory Reporting

20MayMay 20, 2024

The 6 Areas of EU Regulatory Compliance

Over the years, regulatory frameworks such ...

By SALVUS TeamArticlesAML regulation, CIF compliance, CIF regulatory compliance, Compliance, CySEC, Regulatory compliance

31OctOctober 31, 2022

FATF increased monitoring & high-risk jurisdictions for October 2022

The Financial Action Task Force (

By SALVUS TeamNewsAML, AML/CFT, Compliance, Enhanced due dilligence, FATF, FATF increased monitoring, Money Laundering, terrorist financing

06OctOctober 6, 2022

SALVUS to share the stage at Fazzaco Expo in Dubai

The

By SALVUS TeamNewsCompliance, DIFC, Dubai, Dubai Expo, Expo, Fazzaco, Fazzaco Expo, Fintech, Online trading, RegTech, Regulation, Technology

12AugAugust 12, 2022

CySEC simplified Recovery Plans (Form 20-01) for CIF

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF regulatory requirements, Compliance, Cyprus investment Firms, CySEC deadlines, CySEC recovery plans, Regulatory compliance, Regulatory Reporting

11AugAugust 11, 2022

VC#0023 – Back Office & Operations Officer

On behalf of our client, we are looking for...

By SALVUS TeamNewsBack Office Officer, Business Athlete, Careers, Compliance, Financial services, Operations Officer, StayAhead, Vacancy

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).