Cyprus Archives - Page 3 of 3 - SALVUS Funds

Cyprus Investment Funds Statistics – December 2021

23FebFebruary 23, 2022

Cyprus Investment Funds Statistics – December 2021

On the 18th of February 2022, the Statistic...

By SALVUS TeamArticlesAIFMs, AIFs, CBC, Cyprus, CySEC, Investment Funds, Statistics

03DecDecember 3, 2021

Nikolas Xenofontos represents SALVUS at Blockchain Fest

Yesterday, our Managing Director,

By SALVUS TeamNewsBlockchain, blockchainfest, CASP, crypto, Cryptoassets, Cyprus, CySEC

27NovNovember 27, 2021

Cyprus Investment Funds Statistics – September 2021

On the 18th of November 2021, the Statistic...

By SALVUS TeamArticlesAIFMs, AIFs, CBC, Cyprus, Investment Funds, Statistics

11AugAugust 11, 2021

SALVUS invited again to the iFX Expo

The iFX Expo, the most important event in o...

By SALVUS TeamNewsCyprus, Fintech, iFXExpo, Parklane

17MarMarch 17, 2021

Cyprus investment funds upgraded on MorningStar

The efforts of

By SALVUS TeamNewsCIFA, Cyprus, CySEC, MorningStar

19JanJanuary 19, 2021

SALVUS to participate in Cyprus Fintech Summit 2021

SALVUS Funds has been invited to participat...

By SALVUS TeamNews2021, Cyprus, Fintech, Summit

26OctOctober 26, 2020

From a PI to an EMI license in Cyprus, CBC

As more and more companies are coming to Cy...

By SALVUS TeamArticlesCBC, Central Bank Cyprus, Cyprus, EMI, PI

24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

A Registered Alternative Investment Fund (R...

By SALVUS TeamArticles, Funds Structuring & Administration, Latest Articles, Licensing, Operational ServicesCyprus, CySEC, Funds, RAIFs

16MarMarch 16, 2020

The Reasons AIFM, AIF and RAIF come to Cyprus

In 2018, the legal framework for the Altern...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesAIFM, AIFs, Cyprus, CySEC, RAIFsComments Off

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.