CASP Archives - SALVUS Funds

25SepSeptember 25, 2025

Regulatory Updates on AML and MiCA in 2025

As time progresses, financial criminals are...

By SALVUS TeamArticlesAML compliance, AML compliance officer, CASP, MiCA, Regulatory compliance

14FebFebruary 14, 2025

Establishing a CASP in Cyprus in 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, CASP CySEC, CASP license, CASP MiCA, Regulatory compliance

12FebFebruary 12, 2025

CySEC RBS-F Form for CASP reporting year 2024

On the 12th of February 2025, the Cyprus Se...

By SALVUS TeamNewsCASP, Compliance, CySEC, CySEC circulars, RBS-F, Regulatory Reporting

30DecDecember 30, 2024

Offering Crypto-Asset Services Through Your CIF: Key Insights

Today 30th of December 2024, Markets in Cry...

By SALVUS TeamArticlesCASP, CASP Cyprus, CIF, Cyprus, Cyprus Investment Firm

23DecDecember 23, 2024

SALVUS successfully registers two new CASP entities under CySEC

We celebrate two new successful registratio...

By SALVUS TeamNewsCASP, Licensing

17DecDecember 17, 2024

The SALVUS Regulatory Reporting Obligations Calendar™ 2025 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

13NovNovember 13, 2024

CySEC’s preliminary assessment of CASP for MICAR authorisation

On the 13th of November 2024, the Cyprus Se...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, preliminary assessment, Regulatory compliance

18OctOctober 18, 2024

CySEC Suspends CASP Registrations: Prepare for MiCAR Authorisation

On the 17th of October, the Cyprus Securiti...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, Regulatory compliance

18SepSeptember 18, 2024

CySEC Circular C657 – FATF’s report on Recommendation 15

On the 17th of September, the Cyprus Securi...

By SALVUS TeamNewsAML, AML/CFT, CASP, CFT, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering, Recommendatin 15, VASP

17MayMay 17, 2024

SALVUS successfully registers a new CASP under CySEC

We celebrate the successful registration of...

By SALVUS TeamNewsCASP, Licensing

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).

SALVUSFunds 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.

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).