CySEC Archives - Page 13 of 18 - SALVUS Funds

How to become CySEC Adv

17JanJanuary 17, 2022

How to become CySEC Advanced certified

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, Certification, CIF, CySEC, forex, Regulatory

07JanJanuary 7, 2022

EN#0127 – Regulated fintech group raising capital

A fintech group regulated under CySEC in Cy...

By SALVUS TeamNewsCySEC, entity, fintech group, FSA, Labuan, License

14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

In December 2020, ahead of the hard Brexit,...

By SALVUS TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPR

Licensed entities

13DecDecember 13, 2021

Why consider a licensed entity acquisition?

Acquiring a licensed entity is a strategic ...

By SALVUS TeamArticlesCFD brokerage, Crypto-exchange license, CySEC, Entities for sale, License for sale, M&A, Ready-made licensed entities

09DecDecember 9, 2021

[Free] CySEC Advanced Mock Exam Questions #2 – Test Yourself

The CySEC Advanced certification examinatio...

By SALVUS TeamNewsCySEC, Examinations, IforPE, Mock exam, StayAhead

CySEC regulatory reporting calendar 2022

05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

The Regulatory Compliance team at SALVUS ha...

By SALVUS TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, Regulation

03DecDecember 3, 2021

Nikolas Xenofontos represents SALVUS at Blockchain Fest

Yesterday, our Managing Director,

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

30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market Maker

24NovNovember 24, 2021

Submitting a Crypto-Exchange CASP application to CySEC

The European investment services industry w...

By SALVUS TeamArticlesAML, Blockchain, CASP, Crypto-assets, Crypto-Exchange, CySEC, Fintech, KYT

03NovNovember 3, 2021

Submitting one of the first-ever CASP applications to CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

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.