Articles Archives - Page 6 of 29

23SepSeptember 23, 2025

How to prepare the AMLCO Annual Report in 2025

Regulated entities are required to fulfill ...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

10SepSeptember 10, 2025

Understand the Duties and Responsibilities of the Board of Directors in 2025

As the regulatory environment continues to ...

By SALVUS TeamArticlesBoard of Directors, CDD, Cyprus, CySEC CPD courses, Duties and Responsibilities, Nomination, Remuneration, Risk Management

10SepSeptember 10, 2025

Developing a Compliant AML Manual in 2025: Best Practices for Regulated Firms

As we move through 2025, Anti-Money Launder...

By SALVUS TeamArticlesAML Manual, AML regulation, AML Report, AML/CFT, Monitoring

29JulJuly 29, 2025

Roadmap to Markets in Crypto-Assets (MiCA) Regulation in 2025

The European Union’s Markets in Crypto-Asse...

By SALVUS TeamArticlesBlockchain technology, Compliance, Crypto assests, EMTs, Fiat, MiCA

29JulJuly 29, 2025

Obtaining a Gaming License in Curaçao in 2025

In 2025, Curaçao continues to solidify its ...

By SALVUS TeamArticlesCIGA, Curacao, esports, Gambling, Gaming Application, Gaming License, GCB, iGaming

23JulJuly 23, 2025

Registering a Digital Asset Business in the Bahamas in 2025

As the digital asset landscape continues to...

By SALVUS TeamArticlesBahamas, DARE Act, Digital assets, Licensing, Securities Commission of The Bahamas, VASP

18JulJuly 18, 2025

Establishing an Investment Business in Bermuda in 2025

Bermuda continues to strengthen its positio...

By SALVUS TeamArticlesBermuda, BMA, IBA 2003, Solvency, TAX

14JulJuly 14, 2025

Obtaining a Gaming License in Malta in 2025

Malta has established itself as a leading h...

By SALVUS TeamArticlesB2B, B2C, Corporate Group License, Critical Gaming Supply License, Gaming License, Gaming Service, Gaming Service License, License, Malta, MGA

08JulJuly 8, 2025

Establishing a Digital Asset Business in Bermuda in 2025

Bermuda has emerged as a premier destinatio...

By SALVUS TeamArticlesBermuda, BMA, Digital Asset Business Act 2018, Digital assets, F License, License, M License, T License

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).