FATF increased monitoring & high-risk jurisdictions for February 2023
The Financial Action Task Force (FATF) is the ...
12Mar
31Oct
FATF increased monitoring & high-risk jurisdictions for October 2022
The Financial Action Task Force (FATF) is the ...
24Aug
How to comply with the Market Abuse Regulation (MAR)
The effective functioning of European financia...
05Aug
MiCA and the CySEC CASP regime in Cyprus
Aiming to enable a sustainable, regulated cryp...
28Jul
VC#0020 – Compliance & AML Compliance Officer
On behalf of our client, we are looking for a ...
19Jul
AML compliance for CySEC regulated entities
As the international financial ecosystem evolv...
13Jul
CySEC CASP Register is live
As of this week, the Cyprus Securities and Exc...
05Jul
AML risk-based approach for CySEC & CySEC regulated entities
The 4th Anti-Money Laundering Directive (AMLD ...
22Mar
Cyprus National Risk Assessment 2021; Findings and Recommendations
The Crypto-Assets team at SALVUS, concludes it...
21Feb
Cyprus National Risk Assessment 2021; Findings by Sector
The SALVUS Crypto-Assets team discussed the re...