Crypto-assets Archives - SALVUS Funds

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

cyprus institute for internal auditors

27SepSeptember 27, 2022

SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar

We are delighted to announce our invitation by...

By Salvus TeamNewsAML compliance, Crypto-Asset Services Provider, Crypto-assets, Cyprus IIA, Cyprus Institute of Internal Auditors, Digital assets, Internal Audit, Regulatory complianceComments 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

iFX Expo 2022

14JunJune 14, 2022

SALVUS headlines iFX Expo 2022

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

Cyprus Blockchain

24MayMay 24, 2022

Cyprus Blockchain Technologies invites SALVUS to BREW 2022

The Cyprus Blockchain Technologies (CBT) think...

By Salvus TeamNewsBlockchain technology, Crypto-assets, Cyprus Blockchain, Cyprus Blockchain Technologies, Distributed ledger technology, DLT, Nikolas Xenofontos, RegulationComments Off