Licensing Archives - Page 2 of 2

Obtaining a DFSA Category 3A & Category 4 license

24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

The UAE has been at the forefront of growth...

By SALVUS TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAE

29SepSeptember 29, 2020

EU to allow an 18-month access to UK clearing houses after Brexit

As the UK dominates the European market for...

By SALVUS TeamNewsBrexit, Compliance, EU Passport, Licensing

20JulJuly 20, 2020

Brexit, UK Firms – CySEC, CIFs, MiFID and EU Passporting

The United Kingd...

By SALVUS TeamArticles, UncategorizedBrexit, CIFs, CySEC, EU Passport, LicensingComments Off

30OctOctober 30, 2019

CySEC CIF Application: All steps until activation

In previous articles dedicated to the regulatory framew...

By SALVUS TeamArticles, Licensing, Operational ServicesAuthorisation, CIF, CySEC, Licensing, Pre-LicensingComments Off

22OctOctober 22, 2019

CySEC, Setting up a CIF, types & application fees

Continuing the series of articles dedicated...

By SALVUS TeamArticles, Licensing, Operational ServicesCIF, CySEC, Fees, Licensing, Market Maker, STPComments Off

17SepSeptember 17, 2019

Cyprus, CySEC, MiFID Investment and Ancillary Services

A Cyprus Investment Firm (CIF) is rightly c...

By SALVUS TeamArticles, Entity Acquisition or Sale, Funds Structuring & Administration, Licensing, Operational ServicesAuthorisation, CIFs, CySEC, Licensing, MiFID IIComments Off

30AprApril 30, 2019

Offshore Jurisdictions – A Damoclean Sword?

The product intervention measures imposed by ESMA at th...

By SALVUS TeamAnti-Money Laundering, Articles, Banking and Payment Solutions, Compliance Consulting, Entity Acquisition or Sale, Internal Audit, Licensing, Operational Services, Regulatory & Compliance, Risk ManagementAcquisition, Licensing, Offshore JurisdictionsComments 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).