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AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments Off
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iFX Expo 2022
14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

Salvus Team2022-06-14T11:36:23+03:00

On the 8th of June, our Risk & Compliance ...

By Salvus TeamNewsCASP, Crypto-Asset Services Provider, Crypto-assets, CySEC, Fintech, iFX Expo 2022, iFXExpo, MiCA, RegTech, Regulatory complianceComments Off
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CRS and FATCA
07JunJune 7, 2022

CRS & FATCA reporting obligations deadline for 2022

Salvus Team2022-06-07T14:02:08+03:00

The Common Reporting Standard (CRS) and Foreig...

By Salvus TeamNewsCASP, CBC, Central Bank of Cyprus, CIF, CRS, CySEC, FATCA, Regulatory compliance, Regulatory Reporting, Reporting deadlinesComments Off
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CySEC reporting obligations deadline extensions – 25 May 2022
26MayMay 26, 2022

CySEC reporting obligations deadline extensions – 25 May 2022

Salvus Team2022-06-23T09:48:26+03:00

On the 25th of May, the Cyprus Securities and ...

By Salvus TeamNewsAIFM, CASP, CIF, CIF deadlines, CySEC, CySEC deadlines, Deadline extensions, Regulatory ReportingComments Off
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CySEC reporting deadline extensions
06MayMay 6, 2022

CySEC Reporting Obligations – extended deadlines 2022 (as of May 2022)

Salvus Team2022-05-06T13:39:57+03:00

Recently, the Cyprus Securities and Exchange C...

By Salvus TeamNewsAIFM, CASP, CIF, CySEC, Deadline extensions, Regulatory ReportingComments Off
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SALVUS headlines Forex Expo 2022
06AprApril 6, 2022

SALVUS headlines Forex Expo 2022

Salvus Team2022-04-06T10:59:51+03:00

On the 31st of March, SALVUS headlined the For...

By Salvus TeamNewsBrokerage, CASP, Crypto-asset services, CySEC, Expo, forex, Forex Expo, LicensingComments Off
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Cyprus National Risk Assessment 2021; Findings and Recommendations
22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

Salvus Team2022-03-22T14:22:09+02:00

The Crypto-Assets team at SALVUS, concludes it...

By Salvus TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual AssetsComments Off
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SALVUS joins Cyprus Blockchain Technologies think-tank
15MarMarch 15, 2022

SALVUS joins Cyprus Blockchain Technologies think-tank

Salvus Team2022-03-15T14:22:14+02:00

We are excited to announce the commencement of...

By Salvus TeamNewsBlockchain, CASP, Crypto-assets, Cryptocurrencies, Cyprus, CySEC, DLT, RegulationComments Off
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Cyprus National Risk Assessment findings by sector
21FebFebruary 21, 2022

Cyprus National Risk Assessment 2021; Findings by Sector

Salvus Team2022-03-21T15:50:15+02:00

The SALVUS Crypto-Assets team discussed the re...

By Salvus TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual AssetsComments Off
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Cyprus National Risk Assessment on VA and VASP
26JanJanuary 26, 2022

Cyprus National Risk Assessment 2021; Virtual Assets and Virtual Asset Service Providers

Salvus Team2022-03-21T15:42:24+02:00

On the 21st of December 2021, the Cyprus Secur...

By Salvus TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual AssetsComments Off
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Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +357 7000 7898

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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