CySEC Archives - Page 12 of 16 - SALVUS Funds

20SepSeptember 20, 2021

Becoming a Crypto-Assets Services Provider (CASP) in Cyprus

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, Crypto-asset Servicer Provivider, Cryptoassets, CySEC

16SepSeptember 16, 2021

CySEC releases its CASP policy

Cyprus Securities and Exchange Commission (...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

CPD units. How to get them and how many?

01SepSeptember 1, 2021

CPD units: How to get them and how many?

Continuing Professional Development (common...

By SALVUS TeamArticlesCertification, CPD, CySEC, Training

30AugAugust 30, 2021

Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

Our Risk & Compliance Director and part...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

18AugAugust 18, 2021

[Free] CySEC Advanced Mock Exam Questions – Test Yourself

SALVUS Director of Risk & Compliance, E...

By SALVUS TeamNewsCySEC, Examinations, IforPE, StayAhead

28AprApril 28, 2021

Brexit, TPR and CySEC CIF Application & Authorisation

Mid-December 2020, the Cyprus Securities an...

By SALVUS TeamArticlesApplication, Brexit, CIFs, CySEC

06AprApril 6, 2021

Preparing for a CySEC inspection in 2021

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCompliance, CySEC, Prepare for Inspection

17MarMarch 17, 2021

Cyprus investment funds upgraded on MorningStar

The efforts of

By SALVUS TeamNewsCIFA, Cyprus, CySEC, MorningStar

01MarMarch 1, 2021

Cyprus, CySEC Crypto-Assets Services Providers

On the 10th of January 2020, the

By SALVUS TeamArticlesCrypto-asset Servicer Provivider, Cryptoassets, CySEC, registry

01FebFebruary 1, 2021

The different types of Alternative Investment Funds

Investment funds are arguably the most effi...

By SALVUS TeamArticlesAIFs, Alternative Investment Funds, CySEC, RAIFs

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).

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