MiCA Archives - SALVUS Funds

Regulatory review

27NovNovember 27, 2023

Regulatory Review: The Quarterly Edition – Q3 2023

The SALVUS Regulatory Review is a quarterly co...

By Salvus TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory ReviewComments Off

Investment Advice

13NovNovember 13, 2023

Providing Investment Advice & Portfolio Management under MiFID

In the ever-evolving and highly regulated spac...

By Salvus TeamArticlesInvestment advice, Investment firms, Investment policy, MiCA, MiFID, Portfolio management, Portfolio manager, Regulatory complianceComments Off

Sustainable Finance

22SepSeptember 22, 2023

The Roadmap to Sustainable Finance: ESG, EU Regulations, and Impact

The transition to a more sustainable and envir...

By Salvus TeamArticlesCASP Cyprus, CASP CySEC, CIF CySEC, CIF license CySEC, CIF obligations, CIF regulation, CySEC, CySEC CIF, CySEC compliance, CySEC license, ESG, ESG compliance, ESG factors, ESG regulation, EU Green Deal, MiCA, Sustainable FinanceComments Off

MiCA CASP AML guidelines

21JunJune 21, 2023

EBA’s amended guidelines to include MiCA CASP and their AML/CFT obligations

With the publication of the Markets in Crypto ...

By Salvus TeamArticlesAML, AML compliance, AML obligations, AML regulation, Anti-Money Laundering, CASP, CASP CySEC, crypto regulation experts, Crypto-Assets regulation experts, CySEC, EBA guidelines, European Banking Authority, Markets in Crypto Assets, MiCAComments Off

MiCA-regulation

31MayMay 31, 2023

MiCA Regulation: Embarking on a new era for Crypto-Assets & CASP

The adoption of the Markets in Crypto-Assets (...

By Salvus TeamArticlesAML, CASP, CASP CySEC, CBC, CySEC, Market Abuse, Markets in Crypto Assets, MiCAComments 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

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

SiGMA

11NovNovember 11, 2022

SALVUS to headline at SiGMA Europe in Malta

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