CySEC Archives - Page 18 of 21 - SALVUS Funds

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

30NovNovember 30, 2020

The 2020 year in review by CySEC Chairwoman

The

By SALVUS TeamNews2020, Compliance, CySEC, Thematic Review

12NovNovember 12, 2020

[Free] CySEC AML Certification mock examination #3

Following requests by many studyin...

By SALVUS TeamArticlesAML, Certification, CySEC, Examination, Mock

04NovNovember 4, 2020

Nikolas Xenofontos shares ESMA’s LST guidelines in CIFA newsletter

The

By SALVUS TeamNews, UncategorizedAIFM, CIFA, CySEC, Funds, LST

28OctOctober 28, 2020

CySEC Certifications & Continuous Professional Development (CPDs)

All Cyprus Investment Firms (CIFs) are expe...

By SALVUS TeamArticlesAdvanced, AML, Basic, Certification, CPDs, CySEC

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).

SALVUS (ASP) 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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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).