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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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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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AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments Off
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FSP license in ADGM
30JunJune 30, 2022

Establishing an FSP under FSRA in ADGM in 2022

Salvus Team2022-07-01T15:37:10+03:00

Abu Dhabi, the capital of the United Arab Emir...

By Salvus TeamArticlesAbu Dhabi, ADGM, Category 2 license, Category 3A license, Category 4 license, FSP license, FSP license in ADGM, FSRA, RegulationComments Off
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Cyprus Investment Funds Statistics 2022
27MayMay 27, 2022

Cyprus Investment Funds Statistics – March 2022

Salvus Team2022-05-30T09:38:25+03:00

The Statistics Department of the Central Bank ...

By Salvus TeamArticlesAIFMs, AIFs, CBC, CIFA, Cyprus, CySEC, Investment Funds, Investment funds statistics, Investment services, StatisticsComments Off
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CySEC exams, certifications & CPD requirements
05AprApril 5, 2022

CySEC exams, certifications & CPD requirements

Salvus Team2022-06-16T15:28:59+03:00

Over the last decade, the Cyprus Securities an...

By Salvus TeamArticlesCIF, CPD, CySEC, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams, RegulationComments Off
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Establishing a Cyprus Investment Firm under CySEC
31MarMarch 31, 2022

Establishing an Investment Firm in 2022 in Cyprus

Salvus Team2022-03-31T13:54:01+03:00

An Investment Firm (IF) is considered any lega...

By Salvus TeamArticlesCIF, Cyprus Investment Firm, CySEC, License, RegulationComments Off
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Establishing an Authorised Firm in 2022 in Dubai
31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

Salvus Team2022-06-23T17:44:58+03:00

The United Arab Emirates (UAE) and specificall...

By Salvus TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, RegulationComments Off
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Cyprus National Risk Assessment 2021; Findings and Recommendations
22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

Salvus Team2022-03-22T14:22:09+02:00

The Crypto-Assets team at SALVUS, concludes it...

By Salvus TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual AssetsComments Off
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Recent Posts

  • CySEC simplified Recovery Plans (Form 20-01) for CIF
  • VC#0023 – Back Office & Operations Officer
  • VC#0022 – Head of ICT
  • SALVUS brand growth captured by LinkedIn audience
  • VC#0021 – Head of Brokerage
  • MiCA and the CySEC CASP regime in Cyprus

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  +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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