Articles Archives - SALVUS Funds

05NovNovember 5, 2026

Building a Strong AML/ATF Compliance Framework under FINTRAC

As Canada’s financial landscape continues t...

By SALVUS TeamArticlesAML Guide, AML/CFT, AMLCO, Canada, MSB Canada, MSB license, Regulatory compliance

16OctOctober 16, 2026

Gibraltar Prediction Markets: Stay Ahead of the Regulatory Design

As prediction markets gain traction, the qu...

By SALVUS TeamArticlesAML/CFT, corporate governance, Gibraltar, Prediction market regulation

Comply with Market Abuse Regulation as per MiFID and MiCAR in 2026

14OctOctober 14, 2026

Comply with Market Abuse Regulation as per MiFID & MiCAR in 2026

The Market Abuse Regulation (MAR) remains a...

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

12OctOctober 12, 2026

A Practical Guide on AML Risk Assessment and Monitoring Program in 2026

In line with Cyprus Securities and Exchange...

By SALVUS TeamArticlesAML, AML compliance, AML Function, AML regulation, AML/CFT, AMLCO, C656, Cyprus, CySEC, CySEC circular

07OctOctober 7, 2026

Understand the Duties and Responsibilities of the Board of Directors in 2026

As the regulatory landscape continues to ev...

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

06OctOctober 6, 2026

Comprehensive Guide on the Risk Management Function in 2026

Risk management is a fundamental discipline...

By SALVUS TeamArticlesCIF, CySEC, ICARA, MiFID II, Risk, Risk Managament

30SepSeptember 30, 2026

Regulatory Updates on AML, MiCAR, and CIF as a CASP in 2026

As financial innovation continues to advanc...

By SALVUS TeamArticlesAML, CASP, CIF, CySEC, CySEC regulatory updates, MiCAR

28SepSeptember 28, 2026

Regulatory Updates on AML and MiCA in 2026

Financial crime continues to evolve alongsi...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AML/CFT, AMLA, CASP, EBA, MiCA, Regulatory compliance

23SepSeptember 23, 2026

Understand the services of Investment Advice and Portfolio Management in 2026

The financial services landscape is constan...

By SALVUS TeamArticlesCyprus Investment Firm, CySEC, Investment advice, Portfolio management

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

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).