Articles Archives - Page 8 of 31

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

01JulJuly 1, 2025

Establishing a Securities Firm in The Bahamas in 2025

The Bahamas has steadily built a strong rep...

By SALVUS TeamArticlesBahamas, License, SCB, SCB CFD Broker dealer, securities and investment business firm, Securities Commission of The Bahamas, securities firm

30JunJune 30, 2025

Establishing an Investment Business in British Virgin Islands in 2025

The British Virgin Islands (BVI) has firmly...

By SALVUS TeamArticlesBritish Virgin Islands, BVI, BVI FSC, Financial Services Commission, Financial services commission license, investment business, License, securities and investment business firm

27JunJune 27, 2025

Obtaining a Gaming License in Cyprus in 2025

Cyprus, situated at the intersection of Eur...

By SALVUS TeamArticlesCyprus, esports, Gambling, Gaming, Gaming Application, Gaming License, iGaming, License, National Betting Authority, NBA

16JunJune 16, 2025

A Practical Guide on AML Risk Assessment and Monitoring Program in 2025

In line with Cyprus Securities and Exchange...

By SALVUS TeamArticlesAML, AML compliance, AML Function, AML regulation, AML/CFT, AMLCO, C656, Cyprus, CySEC, CySEC circular

16JunJune 16, 2025

Review of Regulatory Updates and CySEC Circulars Quarter 1, 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP CySEC, CIF CySEC, CySEC, CySEC AIF, CySEC AIFM, CySEC AML, CySEC AML compliance, CySEC circular, Important CySEC Circulars, Q1 2025

10JunJune 10, 2025

Partial Exemption Regime in Mauritius: Practical Considerations

The Mauritius Revenue Authority (

By SALVUS TeamArticles80%, 95%, CCR Levy, CIGA, Mauritius, MRA, Partial Exemption, PE, PE Regime, PIS license, PIS license Mauritius

30MayMay 30, 2025

CySEC Circular C700: Reporting Obligations of Regulated Entities under DORA

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCyprus, CySEC, DORA, Incident Reporting, Register of Information, Reporting deadlines, Reporting Obligations

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).