AML risk-based approach for CySEC & CySEC regulated entities
The 4th Anti-Money Laundering Directive (AMLD ...
05Jul
30Jun
Establishing an FSP under FSRA in ADGM in 2022
Abu Dhabi, the capital of the United Arab Emir...
27May
Cyprus Investment Funds Statistics – March 2022
The Statistics Department of the Central Bank ...
05Apr
CySEC exams, certifications & CPD requirements
Over the last decade, the Cyprus Securities an...
31Mar
Establishing an Investment Firm in 2022 in Cyprus
An Investment Firm (IF) is considered any lega...
31Mar
Establishing an Authorised Firm in 2022 in Dubai
The United Arab Emirates (UAE) and specificall...
22Mar
Cyprus National Risk Assessment 2021; Findings and Recommendations
The Crypto-Assets team at SALVUS, concludes it...
17Mar
CIR Package – Q&A for Implementing 2022 Resolution Reporting
The Central Bank of Cyprus (CBC), for the seco...
23Feb
Cyprus Investment Funds Statistics – December 2021
On the 18th of February 2022, the Statistics D...
21Feb
Cyprus National Risk Assessment 2021; Findings by Sector
The SALVUS Crypto-Assets team discussed the re...