AML Archives - Page 3 of 7

26JunJune 26, 2023

FATF Increased monitoring & High-risk jurisdictions for June 2023

On June 23rd, 2023, the Financial Action Ta...

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

21JunJune 21, 2023

EBA’s amended guidelines to include MiCA CASP and their AML/CFT obligations

With the publication of the

By SALVUS TeamArticlesAML, AML compliance, AML obligations, AML regulation, Anti-Money Laundering, CASP, CASP CySEC, crypto regulation experts, Crypto-Assets regulation experts, CySEC, EBA guidelines, European Banking Authority, Markets in Crypto Assets, MiCA

31MayMay 31, 2023

MiCA Regulation: Embarking on a new era for Crypto-Assets & CASP

The adoption of the Markets in Crypto-Asset...

By SALVUS TeamArticlesAML, CASP, CASP CySEC, CBC, CySEC, Market Abuse, Markets in Crypto Assets, MiCA

12MarMarch 12, 2023

FATF increased monitoring & high-risk jurisdictions for February 2023

The Financial Action Task Force (

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

31OctOctober 31, 2022

FATF increased monitoring & high-risk jurisdictions for October 2022

The Financial Action Task Force (

By SALVUS TeamNewsAML, AML/CFT, Compliance, Enhanced due dilligence, FATF, FATF increased monitoring, Money Laundering, terrorist financing

24AugAugust 24, 2022

How to comply with the Market Abuse Regulation (MAR)

The effective functioning of European finan...

By SALVUS TeamArticlesAML, CASP, CIF regulation, Crypto-assets, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory compliance

05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Aiming to enable a sustainable, regulated c...

By SALVUS TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCA

28JulJuly 28, 2022

VC#0020 – Compliance & AML Compliance Officer

On behalf of our client, we are looking for...

By SALVUS TeamNewsAML, AML compliance officer, Business Athlete, Careers, Compliance, Compliance officer, Financial services, StayAhead, Vacancy

19JulJuly 19, 2022

AML compliance for CySEC regulated entities

As the international financial ecosystem ev...

By SALVUS TeamArticlesAML, AML compliance, AML/CFT, CASP, CDD, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, CySEC AML exam, CySEC CASP, CySEC CIF, KYC

13JulJuly 13, 2022

CySEC CASP Register is live

As of this week, the Cyprus Securities and ...

By SALVUS TeamNewsAML, CASP, CASP crypto, CASP Register, Crypto services, Crypto-Asset Services Provider, Crypto-Exchange, CySEC, CySEC CASP

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).