Compliance Archives - SALVUS Funds

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

10AugAugust 10, 2022

VC#0022 – Head of ICT

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, Vacancy

09AugAugust 9, 2022

SALVUS brand growth captured by LinkedIn audience

SALVUS Funds surpassed 3,000 followers on <...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, Vacancy

08AugAugust 8, 2022

VC#0021 – Head of Brokerage

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

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance, Financial services, Head of Brokerage, StayAhead, Vacancy

28JulJuly 28, 2022

VC#0020 – Compliance & AML Compliance Officer

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

By SALVUS TeamNewsAML, AML compliance officer, Business Athlete, Careers, Compliance, Compliance officer, Financial services, StayAhead, Vacancy

24MayMay 24, 2022

New CIF reporting obligation – CA-CIF Form to CySEC

On the 20th of May 2022, the Cyprus Securit...

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

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).