CySEC CASP Archives - SALVUS Funds

CySEC monthly prevention statement

21AprApril 21, 2023

New Form for the AML/CFT Monthly Prevention Statement (MPS) for CySEC regulated entities

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsCASP deadlines, CIF deadlines, CIF reporting deadlines, CIF reporting obligations, Circular C567, CySEC CASP, CySEC deadlines, CySEC Monthly Prevention Statement, CySEC MPS form, Monthly Prevention Statement, Regulatory complianceComments Off

CASP set up in Cyprus

01MarMarch 1, 2023

Establishing a CASP in Cyprus in 2023

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesCASP MiCA, CASP registration, Crypto license, Crypto regulation, Crypto services, Crypto-friendly, Cyprus, CySEC CASP, MiCAComments Off

Vision Forex Forum 2023

23FebFebruary 23, 2023

SALVUS to headline Vision Forex Forum 2023 in Limassol

The Vision Forex Forum 2023 by QUBE Events is ...

By Salvus TeamNewsCySEC CASP, Fintech, Fintech expo, Forex Expo, Limassol conference, Online trading, Parklane, payments, QUBE Events, RegTech, Vision Forex Forum 2023Comments Off

CASP MiCA

22FebFebruary 22, 2023

CySEC CASP as the path to MiCA

While the final vote on the Markets in Crypto ...

By Salvus TeamArticlesCASP MiCA, CASP registration, Crypto license, CySEC CASP, MiCAComments Off

ESG regulation

01DecDecember 1, 2022

ESG Regulations for European regulated entities

The environmental, social, and governance (ESG...

By Salvus TeamArticlesCASP crypto, CySEC CASP, ESG factors, ESG framework, ESG regulation, ESMA, MiCA, 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

Cyprus Fintech Summit

06SepSeptember 6, 2022

SALVUS headlines Cyprus Fintech Summit 2022

On the 2nd of September, the first in-person C...

By Salvus TeamNewsBanking, Blockchain, CFS2022, Crypto-Asset Services Provider, Cyprus Fintech Summit, CySEC, CySEC CASP, MiCA, Payment services, Regulatory complianceComments Off

Cyprus fintech summit 2022

25AugAugust 25, 2022

SALVUS invited to Cyprus Fintech Summit 2022

The Cyprus Fintech Summit is an international ...

By Salvus TeamNewsBlockchain, Crypto-Asset Services Provider, Cyprus Fintech Summit, CySEC CASP, Expo, Financial services, Fintech, RegTech, 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

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