SALVUS Team, Author at SALVUS Funds

28JunJune 28, 2024

CySEC QST Form for CIF and ASP in Q2 – June 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadlines, CySEC QST forms, QST CIF, Regulatory compliance

25JunJune 25, 2024

EU enacts groundbreaking reforms in AML/CFT Regulations and Directives

In a decisive move to bolster its fight aga...

By SALVUS TeamNewsAML/CFT, AMLA, AMLD6, Anti-Money Laundering, EU, Regulatory Framework

20JunJune 20, 2024

The EBA Guidelines on Remote Customer Onboarding Solutions

On the 12th of October 2023, the Cyprus Sec...

By SALVUS TeamArticlesAML, AML regulation, Anti-Money Laundering, Client onboarding, CySEC, CySEC regulatory updates, EBA Guidenlines, Regulation, Regulatory compliance, regulatory updates, Remote Customer Onboarding Solution

18JunJune 18, 2024

Key AML Regulatory Updates in 2024

In this day and age, financial technology (...

By SALVUS TeamArticlesAML, AML regulation, AMLD6, Anti-Money Laundering, CySEC, CySEC regulatory updates, Regulation, Regulatory compliance, regulatory updates, Travel rule

14JunJune 14, 2024

CySEC launches its Regulatory Sandbox

On June 11th, 2024, the Cyprus Securities a...

By SALVUS TeamNewsCyprus, CySEC, Fintech, Innovation, Launch, RegTech, Regulatory compliance, Regulatory Sandbox, SupTech

14JunJune 14, 2024

Establishing a Money Services Firm in Abu Dhabi in 2024

With a thriving financial sector, Abu Dhabi...

By SALVUS TeamArticlesAbu Dhabi, ADGM, category 3c license, FSRA, Money Services Firm, MSF license

13JunJune 13, 2024

Establishing a Virtual Asset Service Provider (VASP) in Dubai in 2024

The Virtual Assets Regulatory Authority (

By SALVUS TeamArticlesCrypto-assets, VASP Dubai, VASP license, VASP VARA, Virtual Assets

12JunJune 12, 2024

New CIF Reporting Obligation Form 165-05 Prudential Consolidation Information to CySEC

On the 12th of June, the Cyprus Securities ...

By SALVUS TeamNewsCIF deadlines, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, Form 165-05, Regulatory compliance

07JunJune 7, 2024

Establishing a Money Services Provider in Dubai in 2024

With a thriving financial sector, Dubai is ...

By SALVUS TeamArticlescategory 3c license, category 3d license, Category 4 license, DFSA license, DIFC, Dubai, Money Service Provider, MSP, Regulation

06JunJune 6, 2024

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2024

Over the past few decades, the United Arab ...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

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).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Talk to us

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Book a meeting

Author - SALVUS Team

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025