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MiCA
05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Salvus Team2022-08-05T11:49:51+03:00

Aiming to enable a sustainable, regulated cryp...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCAComments Off
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licensed EMI
03AugAugust 3, 2022

EN#0146 – Bank of Lithuania licensed EMI for sale

Salvus Team2022-08-03T13:21:18+03:00

A licensed EMI regulated by the Bank of Lithua...

By Salvus TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitionsComments Off
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Licensed EMI in Lithuania
29JulJuly 29, 2022

EN#0145 – Licensed EMI in Lithuania for sale

Salvus Team2022-07-29T15:42:22+03:00

An Electronic Money Institution (EMI) licensed...

By Salvus TeamNewsBank of Lithuania, EMI for sale, EMI license, EMI license for sale, Lithuania EMI for sale, Mergers and acquisitionsComments Off
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iFX Expo video
29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

Salvus Team2022-07-29T09:10:56+03:00

On the 8th of June, Evdokia Pitsillidou, Risk ...

By Salvus TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory complianceComments Off
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AML compliance officer
28JulJuly 28, 2022

VC#0020 – Compliance & AML Compliance Officer

Salvus Team2022-07-28T12:52:13+03:00

On behalf of our client, we are looking for a ...

By Salvus TeamNewsAML, AML compliance officer, Business Athlete, Careers, Compliance, Compliance officer, Financial services, StayAhead, VacancyComments Off
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CIF new product governance
27JulJuly 27, 2022

CySEC Directive DI87-01(A) on CIF new Product Governance obligations

Salvus Team2022-07-27T15:39:25+03:00

On the 25th of July 2022, the Cyprus Securitie...

By Salvus TeamNewsCIF obligations, CySEC, MiFID II, Product Governance, Regulatory compliance, Regulatory ReportingComments Off
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AML compliance
19JulJuly 19, 2022

AML compliance for CySEC regulated entities

Salvus Team2022-07-19T16:34:26+03:00

As the international financial ecosystem evolv...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, CDD, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, CySEC AML exam, CySEC CASP, CySEC CIF, KYCComments Off
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licensed entity for sale
14JulJuly 14, 2022

How to acquire a licensed entity for sale

Salvus Team2022-07-14T13:43:24+03:00

There are multiple reasons why an investor or ...

By Salvus TeamArticlesCASP, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, DFSA, DIFC, Electronic Money Institutions, EMI, Entities for sale, Mergers and acquisitionsComments Off
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Slovak PSP license for sale
14JulJuly 14, 2022

EN#0144 – Slovak PSP license for sale

Salvus Team2022-07-14T11:23:07+03:00

A payment service provider (PSP) license in Sl...

By Salvus TeamNewsNational Bank of Slovakia, payment institution, Payment service provider, PSP, PSP license for saleComments Off
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CySEC CASP register
13JulJuly 13, 2022

CySEC CASP Register is live

Salvus Team2022-07-13T16:28:43+03:00

As of this week, the Cyprus Securities and Exc...

By Salvus TeamNewsAML, CASP, CASP crypto, CASP Register, Crypto services, Crypto-Asset Services Provider, Crypto-Exchange, CySEC, CySEC CASPComments Off
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Recent Posts

  • MiCA and the CySEC CASP regime in Cyprus
  • EN#0146 – Bank of Lithuania licensed EMI for sale
  • EN#0145 – Licensed EMI in Lithuania for sale
  • SALVUS highlights from iFX Expo 2022
  • VC#0020 – Compliance & AML Compliance Officer
  • CySEC Directive DI87-01(A) on CIF new Product Governance obligations

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Contact Us

  [email protected]

  +357 7000 7898

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).

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