CySEC Archives - Page 12 of 18 - SALVUS Funds

Establishing a Cyprus Investment Firm under CySEC

31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

An Investment Firm (IF) is considered any l...

By SALVUS TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, Regulation

Cyprus National Risk Assessment 2021; Findings and Recommendations

22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

The Crypto-Assets team at SALVUS, concludes...

By SALVUS TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual Assets

SALVUS joins Cyprus Blockchain Technologies think-tank

15MarMarch 15, 2022

SALVUS joins Cyprus Blockchain Technologies think-tank

We are excited to announce the commencement...

By SALVUS TeamNewsBlockchain, CASP, Crypto-assets, Cryptocurrencies, Cyprus, CySEC, DLT, Regulation

Resolution reporting to CBC – CIR package – 30 April 2022

23FebFebruary 23, 2022

Resolution reporting to CBC – CIR package – 30 April 2022

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CySEC, Regulation, Reporting, XBRL

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

Cyprus National Risk Assessment findings by sector

21FebFebruary 21, 2022

Cyprus National Risk Assessment 2021; Findings by Sector

The SALVUS Crypto-Assets team discussed the...

By SALVUS TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual Assets

CySEC strengthens its regulatory role

11FebFebruary 11, 2022

CySEC strengthens its regulatory role

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, CIF, CySEC, MiFID, press release, Regulation

How to renew your CySEC certification for 2022

08FebFebruary 8, 2022

How to renew your CySEC certification for 2022

If you hold a CySEC certification (Advanced...

By SALVUS TeamNewsAdvanced, AML, Basic, Certification, CPD, CySEC

RAIF registration in the CySEC RAIF register

02FebFebruary 2, 2022

RAIF registration in the CySEC RAIF Register

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIF, C484, CySEC, RAIF, Registered Alternative Investment Funds

New CIF Prudential Supervision forms under IFD/IFR

26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Today, CySEC released new guidance that Cyp...

By SALVUS TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, Reporting

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).