Regulatory compliance Archives - Page 7 of 13

11MarMarch 11, 2024

How to prepare the AMLCO Annual Report in 2024

Regulated entities are obliged within the y...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

08MarMarch 8, 2024

Establishing a Securities Dealer in Seychelles in 2024

Engaging in activities related to capital m...

By SALVUS TeamArticlesRegulatory compliance, Securities Dealer, Securities Dealer in Seychelles, Securities dealer license, Securities Dealer Requirements

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

19JanJanuary 19, 2024

EU list of high risk third countries – January 2024

On January 18th, 2024, the European Commiss...

By SALVUS TeamNewsEU high-risk third countries, Regulatory compliance

16JanJanuary 16, 2024

CySEC’s CBRT Exercise Updated Information & Deadline

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF deadlines, CySEC CBRT, CySEC Circular C615, Regulatory compliance

14DecDecember 14, 2023

AML Compliance Culture for CySEC Regulated Entities

Entities authorised and supervised by the C...

By SALVUS TeamArticlesAML compliance, CIF AML compliance, Compliance culture, CySEC AML compliance, Regulatory compliance

12DecDecember 12, 2023

FSC Mauritius issues the Commodities Bill for Public Consultation

Mauritius has taken a significant step towa...

By SALVUS TeamNewsCommodities Bill, FSC Mauritius, Regulatory compliance

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ 2024 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

06DecDecember 6, 2023

Establishing a VASP under the VAITOS Act in Mauritius in 2023

Mauritius is renowned as a flourishing inte...

By SALVUS TeamArticlesFSC Mauritius, Mauritius, Regulatory compliance, VAITOS Mauritius, VASP Mauritius, VASP VAITOS

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).