Regulatory compliance Archives - Page 7 of 11

22MayMay 22, 2023

EU list of high risk third countries – May 2023

On May 17th, 2023, the European Union updat...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, EU high-risk third countries, FATF, Regulatory compliance

02MayMay 2, 2023

SALVUS LinkedIn community grows to 4,000+ members

The

By SALVUS TeamNewsCASP CySEC, CySEC license, Entities for sale, LinkedIn growth, Regulatory compliance, SALVUS brand growth, SALVUS growth, SALVUS LinkedIn

21AprApril 21, 2023

New Form for the AML/CFT Monthly Prevention Statement (MPS) for CySEC regulated entities

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCASP deadlines, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Circular C567, CySEC CASP, CySEC deadlines, CySEC Monthly Prevention Statement, CySEC MPS form, Monthly Prevention Statement, Regulatory compliance

13AprApril 13, 2023

How to prepare the MiFID Annual Compliance Report in 2023

Entities licensed to provide investment ser...

By SALVUS TeamArticlesCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID annual compliance report, MiFID compliance, MiFID compliance report, MiFID II, MiFID report, Regulatory compliance, Regulatory Reporting

05AprApril 5, 2023

CySEC RBS-F Form for CIF and new deadline for the year 2022

Cyprus Investment Firms (CIF) have been not...

By SALVUS TeamNewsCIF deadlines, CIF RBS-F form, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, RBS-F form, RBSF-CIF, Regulatory compliance

03AprApril 3, 2023

Updates on CySEC QST Form for CIF & AIFM and the new deadlines – April 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST AIFM, QST CIF, QST MC, Regulatory compliance

31MarMarch 31, 2023

EU list of high-risk third countries

On March 16th 2023, the European Union upda...

By SALVUS TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, Enhanced due dilligence, EU high-risk third countries, Regulatory compliance

International business company saint lucia

23MarMarch 23, 2023

Saint Lucia forex business companies

The

By SALVUS TeamNewsInternational business company, Licensing, Regulatory compliance, Saint Lucia

09FebFebruary 9, 2023

SVG FSA measures for forex companies

The Financial Services Authority (FSA) of S...

By SALVUS TeamNewsAML compliance, Forex license, Forex licensing requirements, Investment firms licensing, Regulatory compliance, SVG, SVG FSA licensing requirements

08FebFebruary 8, 2023

VARA issues new guidelines for VASP

The Virtual Assets Regulatory Authority (VA...

By SALVUS TeamNewsCrypto-Asset Services Providers, Regulatory compliance, VARA, VARA Dubai, VARA regulation, VARA VASP, VASP Dubai, VASP license, VASP regulation, Virtual-asset services providers

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).

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