Funds Archives - SALVUS Funds

19DecDecember 19, 2024

Establishing an Investment Fund in Mauritius in 2024

The Republic of Mauritius has grown into a ...

By SALVUS TeamArticlesFSC Mauritius, Funds, Investment Funds, Mauritius

16JulJuly 16, 2024

SALVUS successfully facilitates sale of digital asset AIFM regulated by AFM

SALVUS is delighted to announce the success...

By SALVUS TeamNewsAIFM, Entities for sale, Funds, M&A, Netherlands AFM fund

22FebFebruary 22, 2021

Cyprus Investment Funds Statistics – December, 2020

In February 2021, the Statistics Department...

By SALVUS TeamArticlesAIFs, Funds, Investment Funds, RAIFs, Statistics

17NovNovember 17, 2020

Cyprus Investment Funds Statistics – November, 2020

The Statistics Department of the

By SALVUS TeamArticlesAIFs, CBC, Central Bank of Cyprus, Funds, RAIFs

04NovNovember 4, 2020

Nikolas Xenofontos shares ESMA’s LST guidelines in CIFA newsletter

The

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

24SepSeptember 24, 2020

Questions on Registered Alternative Investment Funds (RAIF) in Cyprus

A Registered Alternative Investment Fund (R...

By SALVUS TeamArticles, Funds Structuring & Administration, Latest Articles, Licensing, Operational ServicesCyprus, CySEC, Funds, RAIFs

20SepSeptember 20, 2020

CySEC – Liquidity Stress Testing apply from 30th Sep 2020

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIFMs, CySEC, Funds, LST, Stress Testing

15SepSeptember 15, 2020

Cyprus Investment Funds Statistics – August, 2020

The Statistics Department of the

By SALVUS TeamArticles, Funds Structuring & Administration, LicensingAIFs, Central Bank Cyprus, Funds, RAIFs

28MayMay 28, 2020

Cyprus Investment Funds Statistics – May, 2020

The Statistics Department of the

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Internal Audit, Licensing, Operational Services, Regulatory & ComplianceCentral Bank Cyprus, Cyprus Invest, Funds, StatisticsComments Off

09AprApril 9, 2020

AIFMs, UCITs & Liquidity Stress Testing (LST)

The investment fund sector across Europe is...

By SALVUS TeamArticles, Funds Structuring & Administration, Risk Management, Risk Management AdvisoryAIFMs, CySEC, Funds, Risk Management, StayAheadComments 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.