CySEC Archives - SALVUS Funds

11SepSeptember 11, 2024

Regulatory Updates on AML and MiCA in 2024

As the financial industry undergoes a digital ...

By SALVUS TeamArticlesAML regulation, CIF regulatory compliance, Cyprus, CySEC, MiCA, Regulatory complianceComments Off

30AugAugust 30, 2024

EN#0235 – CySEC regulated CIF available for sale

A CySEC regulated and licensed CIF is availabl...

By SALVUS TeamNewsCIF CySEC, CySEC, Entities for sale, investment firm for saleComments Off

20AugAugust 20, 2024

Cyprus Investment Funds Statistics – June 2024

On the 16th of August 2024, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITSComments Off

20JunJune 20, 2024

The EBA Guidelines on Remote Customer Onboarding Solutions

On the 12th of October 2023, the Cyprus Securi...

By SALVUS TeamArticlesAML, AML regulation, Anti-Money Laundering, Client onboarding, CySEC, CySEC regulatory updates, EBA Guidenlines, Regulation, Regulatory compliance, regulatory updates, Remote Customer Onboarding SolutionComments Off

18JunJune 18, 2024

Key AML Regulatory Updates in 2024

In this day and age, financial technology (Fin...

By SALVUS TeamArticlesAML, AML regulation, AMLD6, Anti-Money Laundering, CySEC, CySEC regulatory updates, Regulation, Regulatory compliance, regulatory updates, Travel ruleComments Off

14JunJune 14, 2024

CySEC launches its Regulatory Sandbox

On June 11th, 2024, the Cyprus Securities and ...

By SALVUS TeamNewsCyprus, CySEC, Fintech, Innovation, Launch, RegTech, Regulatory compliance, Regulatory Sandbox, SupTechComments Off

24MayMay 24, 2024

Cyprus Investment Funds Statistics – March 2024

On the 22nd of May 2024, the Statistics Depart...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statisticsComments Off

23MayMay 23, 2024

EN#0225 – CySEC-regulated AIFLNP for sale

A CySEC regulated and licensed Alternative Inv...

By SALVUS TeamNewsAIFLNP, CySEC, Entities for saleComments Off

20MayMay 20, 2024

The 6 Areas of EU Regulatory Compliance

Over the years, regulatory frameworks such as ...

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

14MayMay 14, 2024

The 3rd MONEYVAL Follow-up Report; Cyprus upgrades AML/CFT level of compliance

In an attempt to tackle Money Laundering (ML) ...

By SALVUS TeamArticlesAML/CFT, Cyprus upgrade, CySEC, CySEC regulation, FATF recommendations, Follow up report, level of compliance upgrade, MONEYVAL, MONEYVAL report, NPO, VASPComments 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).