SALVUS Team, Author at SALVUS Funds

29SepSeptember 29, 2025

EN#284 – CBC-authorised EMI license for sale (Cyprus)

A Cyprus-based Electronic Money Institution...

By SALVUS TeamNewsCBC, EfS, EMI, EMI Cyprus, Entities for sale, SALVUS

25SepSeptember 25, 2025

Regulatory Updates on AML and MiCA in 2025

As time progresses, financial criminals are...

By SALVUS TeamArticlesAML compliance, AML compliance officer, CASP, MiCA, Regulatory compliance

25SepSeptember 25, 2025

Kicking Off Forex Expo Dubai 2025: SALVUS Plans Booth Set-Up Social Event

As the

By SALVUS TeamNewsB2B, BoothSetupSocial, Forex Expo Dubai 2025, SALVUS

24SepSeptember 24, 2025

Comply with Market Abuse Regulation as per MiFID & MiCAR in 2025

The Market Abuse Regulation (MAR) is a corn...

By SALVUS TeamArticlesCrypto assests, CySEC, Market Abuse Regulation, MiCAR, MiFID II

23SepSeptember 23, 2025

How to prepare the AMLCO Annual Report in 2025

Regulated entities are required to fulfill ...

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

EN#0283 – Fully operational CySEC STP license for sale, promotional banner by Salvus Funds.

22SepSeptember 22, 2025

EN#0283 – Fully Operational CySEC STP for Sale

A CySEC Investment Firm (CIF) license, oper...

By SALVUS TeamNewsCIF, CySEC, CySEC STP CIF, EfS, Entities for sale, SALVUS

10SepSeptember 10, 2025

C725 – Resubmission of Prudential Reporting Form for Q1 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF, CIF prudential forms, CySEC, CySEC form 165, SALVUS

10SepSeptember 10, 2025

Understand the Duties and Responsibilities of the Board of Directors in 2025

As the regulatory environment continues to ...

By SALVUS TeamArticlesBoard of Directors, CDD, Cyprus, CySEC CPD courses, Duties and Responsibilities, Nomination, Remuneration, Risk Management

10SepSeptember 10, 2025

Developing a Compliant AML Manual in 2025: Best Practices for Regulated Firms

As we move through 2025, Anti-Money Launder...

By SALVUS TeamArticlesAML Manual, AML regulation, AML Report, AML/CFT, Monitoring

09SepSeptember 9, 2025

Compliance Monitoring Program & Assessment in 2025

By SALVUS TeamCPDs

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).

Author - SALVUS Team