Regulation Archives - SALVUS Funds

20JunJune 20, 2024

The EBA Guidelines on Remote Customer Onboarding Solutions

On the 12th of October 2023, the Cyprus Sec...

By SALVUS TeamArticlesAML, AML regulation, Anti-Money Laundering, Client onboarding, CySEC, CySEC regulatory updates, EBA Guidenlines, Regulation, Regulatory compliance, regulatory updates, Remote Customer Onboarding Solution

18JunJune 18, 2024

Key AML Regulatory Updates in 2024

In this day and age, financial technology (...

By SALVUS TeamArticlesAML, AML regulation, AMLD6, Anti-Money Laundering, CySEC, CySEC regulatory updates, Regulation, Regulatory compliance, regulatory updates, Travel rule

07JunJune 7, 2024

Establishing a Money Services Provider in Dubai in 2024

With a thriving financial sector, Dubai is ...

By SALVUS TeamArticlescategory 3c license, category 3d license, Category 4 license, DFSA license, DIFC, Dubai, Money Service Provider, MSP, Regulation

06JunJune 6, 2024

Navigating the future of Prop Trading & the regulatory challenges

In the fast-paced world of finance, proprie...

By SALVUS TeamArticlesProprietary trading, Regulation, Regulatory challenges, Regulatory compliance, Regulatory Framework

05JunJune 5, 2024

Sustainable Finance: EU Regulatory Framework & ESG Investing Strategies

The European Union (EU) and its financial m...

By SALVUS TeamArticlesESG, ESG factors, EU Green Deal, Investing Strategies, Regulation, Regulatory compliance, Regulatory Framework, Sustainable Finance

30MayMay 30, 2024

Establishing an FSP under FSRA in ADGM in 2024

Abu Dhabi, the capital of the United Arab E...

By SALVUS TeamArticlesAbu Dhabi, ADGM, Category 2 license, Category 3A license, Category 4 license, FSP license, FSP license in ADGM, FSRA, Regulation

27FebFebruary 27, 2024

Resolution reporting to CBC – CIR package – 30 April 2024

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

16FebFebruary 16, 2023

Resolution reporting to CBC – CIR package – 30 April 2023

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

06OctOctober 6, 2022

SALVUS to share the stage at Fazzaco Expo in Dubai

The

By SALVUS TeamNewsCompliance, DIFC, Dubai, Dubai Expo, Expo, Fazzaco, Fazzaco Expo, Fintech, Online trading, RegTech, Regulation, Technology

30JunJune 30, 2022

Establishing an FSP under FSRA in ADGM in 2022

Abu Dhabi, the capital of the United Arab E...

By SALVUS TeamArticlesAbu Dhabi, ADGM, Category 2 license, Category 3A license, Category 4 license, FSP license, FSP license in ADGM, FSRA, Regulation

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).

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 we created and consistently use them where applicable. 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.

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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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