RegTech Archives - SALVUS Funds

14JunJune 14, 2024

CySEC launches its Regulatory Sandbox

On June 11th, 2024, the Cyprus Securities a...

By SALVUS TeamNewsCyprus, CySEC, Fintech, Innovation, Launch, RegTech, Regulatory compliance, Regulatory Sandbox, SupTech

06JunJune 6, 2023

SALVUS to headline iFX Expo Asia 2023 in Bangkok

The

By SALVUS TeamNewsCASP, Centara Grand and Bangkok Convention Centre at CentralWorld, CIF, Compliance Professionals, EMI, FinTech conference, iFX Expo, iFX Expo Asia, iFX Expo Bangkok, RegTech, Regulatory compliance

23FebFebruary 23, 2023

SALVUS to headline Vision Forex Forum 2023 in Limassol

The

By SALVUS TeamNewsCySEC CASP, Fintech, Fintech expo, Forex Expo, Limassol conference, Online trading, Parklane, payments, QUBE Events, RegTech, Vision Forex Forum 2023

12JanJanuary 12, 2023

SALVUS invited to speak at the iFX Expo Dubai 2023

For the past decade, the

By SALVUS TeamNewsBlockchain, CASP, Crypto assests, Crypto-Asset Services Providers, CySEC, Dubai Expo, Fintech, FSRA, iFX Expo Dubai, RegTech, Regulatory compliance, VARA, Virtual Asset Service Provider

06OctOctober 6, 2022

SALVUS to share the stage at Fazzaco Expo in Dubai

The

By SALVUS TeamNewsCompliance, DIFC, Dubai, Dubai Expo, Expo, Fazzaco, Fazzaco Expo, Fintech, Online trading, RegTech, Regulation, Technology

25AugAugust 25, 2022

SALVUS invited to Cyprus Fintech Summit 2022

The

By SALVUS TeamNewsBlockchain, Crypto-Asset Services Provider, Cyprus Fintech Summit, CySEC CASP, Expo, Financial services, Fintech, RegTech, Regulatory compliance

29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

On the 8th of June,

By SALVUS TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory compliance

14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

On the 8th of June, our Risk & Complian...

By SALVUS TeamNewsCASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo 2022, iFXExpo, MiCA, RegTech, Regulatory compliance

20MayMay 20, 2022

SALVUS invited to the iFX Expo 2022

By SALVUS TeamNewsEvdokia Pitsillidou, Fintech, iFX Expo 2022, iFXExpo, Limassol, Palais des Sport, RegTech

08MarMarch 8, 2021

Q&A for Implementing the Resolution Reporting (CIR Package)

The Central Bank of Cyprus (CBC) is in the ...

By SALVUS TeamArticlesCIR package, format, RegTech, XBRL

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).

SALVUSFunds 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.

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).