ESMA Archives - SALVUS Funds

20AugAugust 20, 2024

Cyprus Investment Funds Statistics – June 2024

On the 16th of August 2024, the Statistics Dep...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, EFAMA, ESMA, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics, UCITSComments Off

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly co...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory ReviewComments Off

27NovNovember 27, 2023

Regulatory Review: The Quarterly Edition – Q3 2023

The SALVUS Regulatory Review is a quarterly co...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory ReviewComments Off

01DecDecember 1, 2022

ESG Regulations for European regulated entities

The environmental, social, and governance (ESG...

By SALVUS TeamArticlesCASP crypto, CySEC CASP, ESG factors, ESG framework, ESG regulation, ESMA, MiCA, Regulatory complianceComments Off

14JanJanuary 14, 2020

The terms and abbreviations you need to know

Professionals in all industries and sectors pe...

By SALVUS TeamArticles, Operational Services, Regulatory & Compliance, Risk ManagementAbbrevations, CIFs, ESMA, Regulation, TermsComments Off

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).