Articles Archives - SALVUS Funds

12JanJanuary 12, 2026

Understand AML Requirements: Fiat, Digital Assets & Crypto Assets

Digital and crypto assets have become part ...

By SALVUS TeamArticlesAML, CASPs, CFT, crypto, SALVUS

07JanJanuary 7, 2026

Complete Guide to Prepare a Compliant AML Manual

In today’s increasingly complex financial l...

By SALVUS TeamArticlesAML, AML Manual, Regulatory compliance

23DecDecember 23, 2025

The SALVUS Regulatory Reporting Obligations Calendar™ – 2026

Every year, the Regulatory Compliance team ...

By SALVUS TeamArticlesCIF, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Cyprus investment Firms, CySEC deadlines, CySEC regulation, Regulatory Reporting

15DecDecember 15, 2025

Master Best Execution Requirements in 2025

In today’s dynamic financial landscape, inv...

By SALVUS TeamArticlesBest Execution, RTS, SALVUS

15DecDecember 15, 2025

Event Contracts: A strategic opportunity to launching prediction markets

Prediction markets are moving rapidly into ...

By SALVUS TeamArticlesCompliance, prediction market, SALVUS

01DecDecember 1, 2025

Learn Marketing Communication & MiFID II Investor Protection in 2025

Under MiFID II, marketing communication is ...

By SALVUS TeamArticlesInvestor protection, Marketing Communication, MiFID II, Regulatory compliance

24NovNovember 24, 2025

An AML Guide in 2025: Assessing Risks, KYC, CDD, Duties & Responsibilities

Financial crime is not limited to financial...

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

13NovNovember 13, 2025

Understand MiFID II Product Governance & Investors Information in 2025

MiFID II (Markets in Financial Instruments ...

By SALVUS TeamArticlesInvestors Information, MiFID II, Product Governance, Regulatory compliance

03NovNovember 3, 2025

SCA ‘Finfluencer’ Registration Explained: Requirements, Process, and Key Obligations

As part of its ongoing commitment to streng...

By SALVUS TeamArticlesFinfluencer, Finfluencer Registration, SALVUS, SCA, UAE

29OctOctober 29, 2025

Navigating the Prop Trading Landscape Core Services and Regulatory Considerations

In today's dynamic world of retail propriet...

By SALVUS TeamArticlesPropFirms, Proprietary trading, RetailPropTrading, RetailPropTradingModel

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).