Articles Archives - Page 6 of 31

24NovNovember 24, 2025

An AML Guide in 2025: Assessing Risks, KYC, CDD, Duties & Responsibilities

Financial crime is not limited to financial...

By SALVUS TeamArticlesAML Guide, CDD, KYC, RBA, Regulatory compliance

13NovNovember 13, 2025

Understand MiFID II Product Governance & Investors Information in 2025

MiFID II (Markets in Financial Instruments ...

By SALVUS TeamArticlesInvestors Information, MiFID II, Product Governance, Regulatory compliance

03NovNovember 3, 2025

CMA ‘Finfluencer’ Registration Explained: Requirements, Process, and Key Obligations

As part of its ongoing commitment to streng...

By SALVUS TeamArticlesFinfluencer, Finfluencer Registration, SALVUS, SCA, UAE

29OctOctober 29, 2025

Navigating the Prop Trading Landscape Core Services and Regulatory Considerations

In today's dynamic world of retail propriet...

By SALVUS TeamArticlesPropFirms, Proprietary trading, RetailPropTrading, RetailPropTradingModel

23OctOctober 23, 2025

Learn how to implement ICARA & SREP in 2025, through practical examples

As regulatory standards continue to evolve ...

By SALVUS TeamArticlesCircular C600, CySEC, ICARA, SREP

21OctOctober 21, 2025

A Complete Client Onboarding Procedure as per AML & MiFID in 2025

In 2025, as regulatory demands across the E...

By SALVUS TeamArticlesAML, AML risk scoring, CDD Course, Client onboarding, CySEC, KYC, MiFID II

21OctOctober 21, 2025

Regulatory Updates on AML, MiCAR, and CIF as a CASP 2025

As financial innovation accelerates, so doe...

By SALVUS TeamArticlesAML, CASP, CIF, CySEC, CySEC regulatory updates, MiCAR

13OctOctober 13, 2025

Know all 2025 Anti-Money Laundering Regulatory Updates

The regulatory environment for financial in...

By SALVUS TeamArticlesAML, AML regulation, AML regulatory updates, C516, C535, C550, C614, C655, C656, CPD

13OctOctober 13, 2025

Learn the PRIIPs Regulation & Key Information Document (KID) in 2025

Investor protection and product transparenc...

By SALVUS TeamArticlesKey Information Document, KID, PRIIPs, PRIIPs Regulation, Regulatory compliance

07OctOctober 7, 2025

How to get prepared for an inspection by the regulator in 2025

On an annual basis, regulated entities are ...

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

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).