Articles Archives - SALVUS Funds

21SepSeptember 21, 2026

Know all 2026 Anti-Money Laundering Regulatory Updates

The regulatory environment for financial in...

By SALVUS TeamArticlesAML, AML Guide, AML regulation, AML regulatory updates, AML/CFT, AMLA, CPD, CySEC AML compliance

16SepSeptember 16, 2026

A Complete Client Onboarding Procedure as per AML & MiFID in 2026

In 2026, as regulatory demands across the E...

By SALVUS TeamArticlesAML, AML risk scoring, CDD Course, Client onboarding, CySEC, KYC, MiFID II

14SepSeptember 14, 2026

An AML Guide in 2026: Assessing Risks, KYC, CDD, Duties & Responsibilities

Financial crime is about far more than fina...

By SALVUS TeamArticlesAML Guide, CDD, KYC, RBA, Regulatory compliance

09SepSeptember 9, 2026

Understand MiFID II Product Governance & Investors Information in 2026

MiFID II (Markets in Financial Instruments ...

By SALVUS TeamArticlesCost and Charges, Eligible Counterparties, IforPE, Investors Information, MiFID II, Product Governance, Professional Clients, Regulatory compliance, Retail Clients

07SepSeptember 7, 2026

Learn Marketing Communication & MiFID II Investor Protection in 2026

Under MiFID II, marketing communications ar...

By SALVUS TeamArticlesCFD, CIF, CSA, CySEC, ESMA, IforPE, Investor protection, Marketing Communication, MiFID II, Regulatory compliance

Compliance Monitoring Program and Assessment in 2026

01SepSeptember 1, 2026

Compliance Monitoring Program & Assessment in 2026

An effective Compliance Monitoring&nbs...

By SALVUS TeamArticlesC441, C553, CMP, CRA, CySEC, SALVUS

31AugAugust 31, 2026

Master Best Execution Requirements in 2026

The financial markets have become increasin...

By SALVUS TeamArticlesBest Execution, RTS, SALVUS

31AugAugust 31, 2026

Fundamentals of the GDPR Regulatory Framework in 2026

As the financial services industry responds...

By SALVUS TeamArticlesData Protection Officer, DPO, GDPR, rights

27AugAugust 27, 2026

FSC Mauritius issues Guidance Notes on Stablecoins

On 13 August 2026, the

By SALVUS TeamArticlesbank of mauritius, FSC, stablecoins, VAITOS

27AugAugust 27, 2026

Roadmap to Markets in Crypto-Assets (MiCA) Regulation in 2026

The European Union’s Markets in Crypto-Asse...

By SALVUS TeamArticlesARTs, Blockchain technology, CASP, Compliance, Crypto assests, DLT, EMTs, Fiat, MiCA, TFR

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).

SALVUS (ASP) 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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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).