Salvus Funds
Salvus FundsSalvus Funds
  • [email protected]
  • +357 7000 7898
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
Search
ESG regulation
01DecDecember 1, 2022

ESG Regulations for European regulated entities

Salvus Team2022-12-02T14:17:05+02:00

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

By Salvus TeamArticlesCASP crypto, CySEC CASP, ESG factors, ESG framework, ESG regulation, ESMA, MiCA, Regulatory complianceComments Off
Read more...
crypto and AML
23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

Salvus Team2022-11-23T15:47:07+02:00

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
Read more...
SiGMA
11NovNovember 11, 2022

SALVUS to headline at SiGMA Europe in Malta

Salvus Team2022-11-11T14:58:18+02:00

SiGMA is one of the most reputable and well-kn...

By Salvus TeamNewsBlockchain, Crypto assests, Fintech, FinTech conference, Malta, MiCA, Regulatory compliance, SiGMA, SiGMA EuropeComments Off
Read more...
FMLS 2022
01NovNovember 1, 2022

SALVUS invited to FMLS 2022 – 10 years anniversary edition

Salvus Team2022-11-01T15:47:31+02:00

The Finance Magnates London Summit (FMLS) is a...

By Salvus TeamNewsBlockchain, Crypto assests, Finance Magnates, Finance Magnates London Summit 2022, Fintech, FMLS 2022, FMLS22, London, London Summit, MiCA, Old Billingsgate, Regulatory complianceComments Off
Read more...
Cyprus Fintech Summit
06SepSeptember 6, 2022

SALVUS headlines Cyprus Fintech Summit 2022

Salvus Team2022-09-06T14:53:57+03:00

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
Read more...
MiCA
05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Salvus Team2022-08-05T11:49:51+03:00

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
Read more...
iFX Expo video
29JulJuly 29, 2022

SALVUS highlights from iFX Expo 2022

Salvus Team2022-07-29T09:10:56+03:00

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
Read more...
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
Read more...

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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

© Copyright 2018-2023 | All Rights Reserved by SALVUS Funds Licensing, Compliance & Internal Audit | Privacy Policy | Cookies Policy
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
  • Buy Porto!