CySEC Archives - Page 17 of 18

01AprApril 1, 2020

Is it all gloom and doom for hedge funds returns (YTD)?

The first months of 2020 are challenging, t...

By SALVUS TeamArticles, Funds Structuring & Administration, Licensing, Operational ServicesCySEC, Funds, Hedgefunds, RAIFs, StayAheadComments Off

26MarMarch 26, 2020

AML: Customer verification and deposits

The Cyprus Securities Exchange Commission (...

By SALVUS TeamAnti-Money Laundering, Articles, CySEC Basic, Advanced & AML, Regulatory & ComplianceAML, Anti-Money Laundering, CySEC, StayAheadComments Off

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

10MarMarch 10, 2020

CySEC Certifications: Basic, Advanced and AML

All Cyprus Investment Firms (CIF) are expec...

By SALVUS TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, SeminarsComments Off

04MarMarch 4, 2020

SALVUS releases the first 2 CySEC AML Mock exams

Following the completion of the seminar hel...

By SALVUS TeamNewsAML, CySEC, Examinations, SeminarsComments Off

08FebFebruary 8, 2020

Seminars for AML Certification

SALVUS is launching a series of training se...

By SALVUS TeamNewsAML, CPDs, CySEC, ExaminationsComments Off

04FebFebruary 4, 2020

SALVUS Director among first to be AML Certified

Evdokia Pitsillidou, the Risk & Compliance Director...

By SALVUS TeamNewsAML, CPDs, CySEC, ExaminationsComments Off

13JanJanuary 13, 2020

Renewal of certified persons in the CySEC public register

All certified persons that are registered in the

By SALVUS TeamNewsCPDs, CySEC, exams, Renewal, SALVUSComments Off

18DecDecember 18, 2019

CySEC announces exam for the AML officers

CySEC has officially announced the introduction of an e...

By SALVUS TeamNewsAML, CIFs, CySEC, exams, SALVUSComments Off

05NovNovember 5, 2019

Are you complying with the Best Execution obligations?

After a series of inspections held by the Cyprus Securi...

By SALVUS TeamArticles, Best Execution & RTS 27/28 Advisory, Data & Insights, Operational Services, Regulatory & Compliance, Risk Management, Risk Management AdvisoryBest Execution, CySEC, Inspection, RTS 27, RTS 28Comments 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.