Articles Archives - Page 13 of 27

18JanJanuary 18, 2024

Decoding ML/TF Key Risks and Mitigation Measures in Payments

In the dynamic landscape of electronic paym...

By SALVUS TeamArticlesAML compliance, AML in payments, EMI AML requirements

08JanJanuary 8, 2024

The updated EBA Guidelines on AML/CFT & CASP key considerations

While the Crypto-Asset Services Providers (...

By SALVUS TeamArticlesAML compliance, CASP Cyprus, CASP CySEC, Compliance culture, EBA Guidenlines

14DecDecember 14, 2023

AML Compliance Culture for CySEC Regulated Entities

Entities authorised and supervised by the C...

By SALVUS TeamArticlesAML compliance, CIF AML compliance, Compliance culture, CySEC AML compliance, Regulatory compliance

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ – 2024

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

06DecDecember 6, 2023

Establishing a VASP under the VAITOS Act in Mauritius in 2023

Mauritius is renowned as a flourishing inte...

By SALVUS TeamArticlesFSC Mauritius, Mauritius, Regulatory compliance, VAITOS Mauritius, VASP Mauritius, VASP VAITOS

27NovNovember 27, 2023

Prepare for an inspection by CySEC

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCySEC inspection, Governance and organisational compliance, Regulatory compliance

23NovNovember 23, 2023

Cyprus Investment Funds Statistics – September 2023

On the 17th of November 2023, the Statistic...

By SALVUS TeamArticlesAIF, AIFM, CBC, Central Bank of Cyprus, Cyprus Investment Funds, CySEC, Fund managers, Investment Funds, Investment funds set up, Investment funds statistics

17NovNovember 17, 2023

Registering a Money Services Business under FINTRAC in Canada in 2023

As the world's tenth-largest economy, Canad...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

13NovNovember 13, 2023

Providing Investment Advice & Portfolio Management under MiFID

In the ever-evolving and highly regulated s...

By SALVUS TeamArticlesInvestment advice, Investment firms, Investment policy, MiCA, MiFID, Portfolio management, Portfolio manager, Regulatory compliance

06NovNovember 6, 2023

Establishing a DFSA Category 3A and Category 4 licence in Dubai in 2023

In the last couple of decades, the United A...

By SALVUS TeamArticlesDFSA, DFSA Category 3A license, DFSA Category 4 license, DFSA license, DIFC, Dubai regulator

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.

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).