SALVUS Funds

⚠️Not Following Us Yet?  Don’t Miss Out on Valuable Insights! ⚠️   🌐 Stay informed on global Entities for Sale (#EfS): #EMI, #Brokerages, #PSP, and more.   🚨 Get timely reminders for your regulatory reporting obligations. 📚 Learn about our exclusive courses with the Institute for Professional Excellence. 🆘Stay updated on crucial regulatory updates and deadline changes.   💡Gain insight information and expert advice on regulatory #compliance.  📈 Discover the best jurisdictions for financial services.  If the above information is valuable for you or your business, don’t miss out—#followus for more updates! 🫂 #salvusfunds #regulatorycompliance #onlinelearning #mergersandacquisitions #investmentopportunity 

🔔 Upcoming #CySEC CIF Regulatory Reporting Obligations for November 2024   Submission deadline: 4th of November  ⚠️Quarterly Statistics Form (QST)    Submission through CySEC TRS for Q3 of the current year     Submission deadline: 5th of November  ⚠️ Complaints Form 144-002-01   Submission through CySEC TRS for October of the current year    Submission deadline: 11th of November  ⚠️ Quarterly Prudential Supervision Form 165-01 for Class 2    Submission through CySEC XBRL portal for Q3 of the current year ⚠️ Quarterly Balance Sheet, Income Statement, Trial Balance   Submission through CySEC portal for Q3 of the current year  ⚠️ IPU Threshold Monitoring Form    Submission through CySEC XBRL portal for Q3 of the current year     Submission deadline: 15th of November  ⚠️AML Monthly Prevention Statement Form MPS    Submission through the CySEC TRS for October of the current year     🛡️Staying compliant is the new cool! 🛡️ 📆 The SALVUS Regulatory Reporting Obligations Calendar™ 2024 will assist you with being up to date with your deadlines. Contact us at info@salvusfunds.com  #salvusfunds #stayahead #CySEC #RegulatoryCompliance #deadlines   🔑 Save & share this post if you found it helpful.

Proud to be supporting the Cyprus Fintech Summit for yet another year, in the 5th edition of #CFS ❤️ we are looking forward to the talks, and the networking 👏 #WeAreSALVUS #StayAhead

🏷️ 15 entities available for acquisition.    ✅ Find a qualified acquirer for your regulated entity.    The M&A team at SALVUS Funds has extensive experience in successfully facilitating the acquisition or sale of #ΙnvestmentFirms, Payment & Electronic Money Institutions (#EMI), Crypto-Asset Services Providers (#CASP), and other regulated entities.    📧 Acquire or sell a regulated entity with SALVUS – info@salvusfunds.com.    🔑 Follow us to #stayahead.  #salvusfunds #mergersandacquisitions #investment 

Unlock the Future: Establish your Securities Firm in #TheBahamas 🔥 Benefits include:   📈 A rapidly expanding securities market,  💰 No personal, capital gains, estate, gift, or inheritance taxes,  ⚒️ Access to a large, skilled, and robust workforce. #SecuritiesFirms can operate through varying business models due to the different combinations of activities and services that can be generated. 🏦The SALVUS Funds Investment Firms Licensing team employs an advanced project management methodology, helping you find the most appropriate license based on your business plan and vision. Read more on our #expertise page: https://lnkd.in/dK5C2-xH  📩 info@salvusfunds.com   #salvusfunds #licensing  

⚠️On October 25th, 2024, the #FATF updated its lists of jurisdictions under increased monitoring and jurisdictions subject to a call for action. 💡The FATF now identifies Algeria, Angola, Côte d’Ivoire and Lebanon as jurisdictions under increased monitoring. On the contrary, after a successful completion of its Action Plan, Senegal is no longer subject to increased monitoring by the FATF.  Obliged entities shall consider this information in their risk analysis when dealing with customers or transactions involving these countries and update their AML procedures accordingly.  🤝Our Regulatory Compliance team can assist you on these crucial updates and ensure that your business remains compliant with the latest AML standards. We can help you establish an AML Risk-Based Approach (#RBA) and appropriate Enhanced Due Diligence (#EDD) procedures or upgrade your existing ones. 📩Contact us at info@salvusfunds.com if you have any questions or require support with your AML regulatory requirements; our Regulatory Compliance team is ready to help. Read more on FATF's updated lists here 👉https://lnkd.in/dUUmjVa7 #salvusfunds #FATF #AML #EDD #compliance #duediligence 

📣 Check our latest article: "Best Execution in Practice and the new RTS 27/28 requirements”📣    🛡Best Execution requirements are a key element of #MiFID II’s investor protection framework, in line with the Regulatory Technical Standards (RTS) 27 & 28 reports.  These standards are integral to the best execution obligations of Cyprus Investment Firms (#CIF), ensuring that they execute client orders in a fair, transparent, and most beneficial way possible for their clients. 💡In our latest article, we delve into the best execution requirements under MiFID II and RTS 27 & 28, exploring how they enhance investor protection and promote transparency in financial markets. 📖Discover how investment firms must adapt to these changes and the way forward to achieve compliance and investor protection 🔗https://lnkd.in/dKa4NqUR 📩Contact us at info@salvusfunds.com for more information on how to achieve compliance with best execution requirements.  #SALVUS #stayahead #Compliance #CySEC #CIF #MiFID II #RTS

🌍 Considering obtaining an Investment Business Firm License in British Virgin Islands (BVI)? Are you aware of the incredible benefits of establishing an Investment Business in the BVI? If not, you might be missing out on a golden opportunity! The benefits of establishing an Investment Business Firm in BVI: ⚖️ Stability: Enjoy a well-regulated financial environment, with attractive tax policies. 🚀Global recognition: The BVI is a reputable financial centre, with a stable political and economic environment. ⚜️Efficient incorporation: Benefit from a quick and cost-effective setup process, with high levels of confidentiality and privacy. At #SALVUS, our Investment Firms Licensing team, will actively support you throughout the licensing process by gathering and submitting all the required information and documentation to the BVI Financial Services Commission (FSC). Explore our Expertise page and start your journey towards obtaining your Investment Business Firm License in the BVI today 🔗https://lnkd.in/duwkYS4S 📌 Contact us at info@salvusfunds.com and let us guide you every step of the way. #SALVUS #stayahead #InvestmentBusiness #BVI #BVIFSC #RegulatoryCompliance #license

The Vital Role of Continuous Professional Development in Compliance As a certified compliance officer, I recognize that staying ahead in our rapidly changing regulatory environment is essential. I recently completed several advanced CPD courses, which have deepened my expertise: 🔹 Client Onboarding Procedures (AML & MiFID) 🔹 AML Guide: Risk Assessment and KYC 🔹 Compliance Monitoring in 2024 🔹 Operational Requirements & Client Funds in 2024 These courses have not only expanded my knowledge but have also reinforced my commitment to maintaining the highest standards of compliance and integrity within my organization. I urge fellow compliance professionals to invest in their continuous education. In our field, staying informed is not just beneficial—it's imperative for navigating the complexities we face today. Let’s connect to share insights and best practices as we strive for excellence in compliance.

💡13 entities available for acquisition. ✅ Find a qualified acquirer for your regulated entity. The M&A team at SALVUS has extensive experience in successfully facilitating the acquisition or sale of #ΙnvestmentFirms, Payment & Electronic Money Institutions (#EMI), Crypto-Asset Services Providers (#CASP), and other regulated entities. 📧 Acquire or sell a regulated entity with SALVUS – info@salvusfunds.com. 🔑 Follow us to #stayahead #salvusfunds #mergersandacquisitions #investment