Articles Archives - Page 2 of 28

03MarMarch 3, 2026

Compliance Monitoring Program & Assessment

To achieve regulatory compliance with natio...

By SALVUS TeamArticlesC441, C553, CMP, CRA, CySEC, SALVUS

02MarMarch 2, 2026

Powering 25 Years of Financial Services Excellence in Mauritius

The Republic of Mauritius’ rise as a resili...

By SALVUS TeamArticlesFSC, FSC Mauritius, IAIS, IOSCO, Mauritius, MOBAA, OECD

24FebFebruary 24, 2026

Establishing an Investment Dealer in Mauritius in 2026

The Republic of Mauritius' efforts&nbs...

By SALVUS TeamArticlesFSC Mauritius, ID, Investment Dealer, License in Mauritius, Mauritius

11FebFebruary 11, 2026

Understand the Cyprus Investment Funds: AIF & RAIF

A Collective Investment Undertaking (CIU) p...

By SALVUS TeamArticlesAIF, CySEC, RAIF, SALVUS

27JanJanuary 27, 2026

Sustainable Finance: EU Regulatory Framework & ESG Factors

The European Union (EU) and its financial m...

By SALVUS TeamArticlesESG, ESG factors, EU Green Deal, Investing Strategies, Regulation, Regulatory compliance, Regulatory Framework, Sustainable Finance

20JanJanuary 20, 2026

From SCA to CMA: A New Era for UAE Capital Markets in 2026

The United Arab Emirates has entered a new ...

By SALVUS TeamArticlesCMA, SALVUS, SCA, UAE

19JanJanuary 19, 2026

Understand the services of Investment Advice and Portfolio Management

The financial landscape continues to shift,...

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

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

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).