CASP Archives - SALVUS Funds

iFX expo dubai

12JanJanuary 12, 2023

SALVUS invited to speak at the iFX Expo Dubai 2023

For the past decade, the iFX Expo editions hav...

By Salvus TeamNewsBlockchain, CASP, Crypto assests, Crypto-Asset Services Providers, CySEC, Dubai Expo, Fintech, FSRA, iFX Expo Dubai, RegTech, Regulatory compliance, VARA, Virtual Asset Service ProviderComments Off

CySEC reporting 2023

06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available

The SALVUS Regulatory Reporting Obligations Ca...

By Salvus TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory complianceComments Off

crypto and AML

23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

Digital and Crypto Assets have undoubtedly est...

By Salvus TeamArticlesAML compliance, CASP, CASP crypto, Crypto-assets, CySEC, CySEC CASP, CySEC regulation, Markets in Crypto Assets, MiCA, Regulatory complianceComments Off

product governance cysec

03NovNovember 3, 2022

Investor Information & Product Governance for CySEC regulated entities

Through the most recent financial crisis, sign...

By Salvus TeamArticlesCASP, CIF CySEC, Crypto-assets, CySEC, CySEC regulation, Investor information, MiFID II, Product Governance, Regulatory complianceComments Off

compliance monitoring program

24OctOctober 24, 2022

How to establish an effective Compliance Monitoring Program (CMP)

European competent authorities responsible for...

By Salvus TeamArticlesCASP, CMP, Compliance Function, Compliance Monitoring Program, Compliance Risk Assessment, Crypto-assets, CySEC, CySEC regulation, Regulatory complianceComments Off

CySEC best execution

10OctOctober 10, 2022

Best Execution for CySEC regulated entities

Over the last few decades, financial markets r...

By Salvus TeamArticlesBest Execution, CASP, Crypto-assets, CySEC, CySEC inspection, CySEC regulation, Order Execution Policy, Regulatory compliance, Regulatory inspection, RTS 27, RTS 28Comments Off

Market abuse regulation

24AugAugust 24, 2022

How to comply with the Market Abuse Regulation (MAR)

The effective functioning of European financia...

By Salvus TeamArticlesAML, CASP, CIF regulation, Crypto-assets, CySEC, CySEC regulation, MAR, Market Abuse, Market Abuse Regulation, Regulatory complianceComments Off

MiCA

05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Aiming to enable a sustainable, regulated cryp...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCAComments Off

iFX Expo video

29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

On the 8th of June, Evdokia Pitsillidou, Risk ...

By Salvus TeamNewsBlockchain technology, CASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo, MiCA, RegTech, Regulatory complianceComments Off

AML compliance

19JulJuly 19, 2022

AML compliance for CySEC regulated entities

As the international financial ecosystem evolv...

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