Regulation Archives - Page 3 of 3 - SALVUS Funds

New CIF Prudential Supervision forms under IFD/IFR

26JanJanuary 26, 2022

New CIF Prudential Supervision Forms under IFD/IFR

Today, CySEC released new guidance that Cyp...

By SALVUS TeamNewsCIF, Compliance, CySEC, IFD, IFR, Regulation, Reporting

24JanJanuary 24, 2022

Quarterly Statistics Form (QST) reporting obligation for CIF and AIFM in Q1

The first major regulatory reporting obliga...

By SALVUS TeamNewsAIFM, CIF, CySEC, QST, Regulation, Reporting, TRS

CySEC regulatory reporting calendar 2022

05DecDecember 5, 2021

SALVUS releases its annual regulatory calendar

The Regulatory Compliance team at SALVUS ha...

By SALVUS TeamNewsAIFM, Calendar, CASP, CIF, Compliance, CySEC, Regulation

03MarMarch 3, 2021

SALVUS to participate in Cyprus Fintech Summit Women’s Edition

SALVUS Funds has been invited to participat...

By SALVUS TeamNewsFintech, Panel, Regulation, Women's day

14JanJanuary 14, 2020

The terms and abbreviations you need to know

Professionals in all industries and sectors...

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

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).