Regulatory compliance Archives

14SepSeptember 14, 2026

An AML Guide in 2026: Assessing Risks, KYC, CDD, Duties & Responsibilities

Financial crime is about far more than fina...

By SALVUS TeamArticlesAML Guide, CDD, KYC, RBA, Regulatory compliance

09SepSeptember 9, 2026

Understand MiFID II Product Governance & Investors Information in 2026

MiFID II (Markets in Financial Instruments ...

By SALVUS TeamArticlesCost and Charges, Eligible Counterparties, IforPE, Investors Information, MiFID II, Product Governance, Professional Clients, Regulatory compliance, Retail Clients

09SepSeptember 9, 2026

Circular C799: Joint Guidelines on Costs & Losses from Major ICT-related incidents under DORA

On September 8, 2026, the Cyprus Securities...

By SALVUS TeamNewsASP, CIF, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, Reporting Obligations, TRS

07SepSeptember 7, 2026

Learn Marketing Communication & MiFID II Investor Protection in 2026

Under MiFID II, marketing communications ar...

By SALVUS TeamArticlesCFD, CIF, CSA, CySEC, ESMA, IforPE, Investor protection, Marketing Communication, MiFID II, Regulatory compliance

24AugAugust 24, 2026

SALVUS Expands Global Presence, with Canada Office Launch

We are pleased to announce another importan...

By SALVUS TeamNewsBank of Canada, Canada, FINTRAC, Global presence, new office, Regulatory compliance, RPAA, SALVUS, SALVUS growth

18MayMay 18, 2026

Establishing an FSP under FSRA in ADGM in 2026

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

By SALVUS TeamArticlesAbu Dhabi, ADGM, FSP license in ADGM, FSP licensing, FSRA, Investment Firm, Regulatory compliance

Register a Money Services Business in 2026

07MayMay 7, 2026

Registering a Money Services Business under FINTRAC in Canada in 2026

As one of the world's most stable and well-...

By SALVUS TeamArticlesFINTRAC MSB registration, MSB Canada, MSB license, MSB license Canada, MSB registration, Regulatory compliance

Setting up a Payment Services Firm in Cyprus in 2026

28AprApril 28, 2026

Establishing a Payment Services Firm in Cyprus in 2026

The rapid growth of digital money and elect...

By SALVUS TeamArticlesCyprus, EMI, financial service provider, PSP, Regulatory compliance

06AprApril 6, 2026

CySEC RBSF Forms for ASP, CIF, CASP, & CBR Reporting year 2025

On April 3, 2026, the Cyprus Securities and...

By SALVUS TeamNewsASP, CASP, CBR, CIF, CySEC deadlines, Deadline, RBSF, Regulatory compliance, Reporting Obligations, TRS

01AprApril 1, 2026

CySEC issues Circulars C765, C766, C767: ASPs, CIFs and MCs Quarterly Statistics (QST Form)–31/03/2026

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, Reporting Obligations, TRS

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).