MiCA Archives - Page 2 of 3

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

27NovNovember 27, 2023

Regulatory Review: The Quarterly Edition – Q3 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

13NovNovember 13, 2023

Providing Investment Advice & Portfolio Management under MiFID

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

By SALVUS TeamArticlesInvestment advice, Investment firms, Investment policy, MiCA, MiFID, Portfolio management, Portfolio manager, Regulatory compliance

22SepSeptember 22, 2023

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

The transition to a more sustainable and en...

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 Finance

21JunJune 21, 2023

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

With the publication of the

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, MiCA

31MayMay 31, 2023

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

The adoption of the Markets in Crypto-Asset...

By SALVUS TeamArticlesAML, CASP, CASP CySEC, CBC, CySEC, Market Abuse, Markets in Crypto Assets, MiCA

01MarMarch 1, 2023

Establishing a CASP in Cyprus in 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP MiCA, CASP registration, Crypto license, Crypto regulation, Crypto services, Crypto-friendly, Cyprus, CySEC CASP, MiCA

22FebFebruary 22, 2023

CySEC CASP as the path to MiCA

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

By SALVUS TeamArticlesCASP MiCA, CASP registration, Crypto license, CySEC CASP, MiCA

01DecDecember 1, 2022

ESG Regulations for European regulated entities

The environmental, social, and governance (...

By SALVUS TeamArticlesCASP crypto, CySEC CASP, ESG factors, ESG framework, ESG regulation, ESMA, MiCA, Regulatory compliance

23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

Digital and Crypto Assets have undoubtedly ...

By SALVUS TeamArticlesAML compliance, CASP, CASP crypto, Crypto-assets, CySEC, CySEC CASP, CySEC regulation, Markets in Crypto Assets, MiCA, Regulatory compliance

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

SALVUS (ASP) LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).