Regulatory compliance Archives - SALVUS Funds

high risk third countries

31MarMarch 31, 2023

EU list of high-risk third countries

On March 16th 2023, the European Union updated...

By Salvus TeamNewsAML compliance, AML/CFT, AMLD4, Anti-Money Laundering, Enhanced due dilligence, EU high-risk third countries, Regulatory complianceComments Off

MISA brokerage license

23MarMarch 23, 2023

Comoros international brokerage licenses

The Regulatory Compliance team at SALVUS has d...

By Salvus TeamNewsBrokerage license Comoros, Comoros, Licensing, MISA, MISA brokerage license, Regulatory complianceComments Off

FSA licensing requirements

09FebFebruary 9, 2023

SVG FSA measures for forex companies

The Financial Services Authority (FSA) of St. ...

By Salvus TeamNewsAML compliance, Forex license, Forex licensing requirements, Investment firms licensing, Regulatory compliance, SVG, SVG FSA licensing requirementsComments Off

VARA in Dubai

08FebFebruary 8, 2023

VARA issues new guidelines for VASP

The Virtual Assets Regulatory Authority (VARA)...

By Salvus TeamNewsCrypto-Asset Services Providers, Regulatory compliance, VARA, VARA Dubai, VARA regulation, VARA VASP, VASP Dubai, VASP license, VASP regulation, Virtual-asset services providersComments Off

CySEC XBRL portal

02FebFebruary 2, 2023

Submitting the first prudential report through CySEC’s new XBRL portal

On the 27th of January, the SALVUS Regulatory ...

By Salvus TeamNewsCIF prudential forms, CySEC deadlines, CySEC XBRL, CySEC XBRL portal, Prudential supervision forms, Regulatory complianceComments Off

seychelles FIU beneficial ownership

30JanJanuary 30, 2023

Seychelles FIU issue importance notice on beneficial ownership

The Seychelles Financial Intelligence Unit (FI...

By Salvus TeamNewsBeneficial Ownership Act, Regulatory compliance, Seychelles, Seychelles FIU, Seychelles FIU beneficial owenershipComments Off

New CySEC XBRL portal

26JanJanuary 26, 2023

CIF Prudential Reporting Form 165 through the new CySEC XBRL Portal

On the 25th of January, the Cyprus Securities ...

By Salvus TeamNewsCapital Adequacy, CIF reporting obligations, CySEC, CySEC CIF, CySEC form 165, CySEC reporting deadlines, CySEC XBRL, Regulatory compliance, Risk Management, XBRL portalComments Off

AMLCO annual report

24JanJanuary 24, 2023

How to prepare the AMLCO Annual Report in 2023

Entities authorised to provide investment, cry...

By Salvus TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory complianceComments Off

iFX expo dubai

12JanJanuary 12, 2023

SALVUS invited to speak at the iFX Expo Dubai 2023

For the past decade, the iFX Expo editions hav...

By Salvus TeamNewsBlockchain, CASP, Crypto assests, Crypto-Asset Services Providers, CySEC, Dubai Expo, Fintech, FSRA, iFX Expo Dubai, RegTech, Regulatory compliance, VARA, Virtual Asset Service ProviderComments Off

Establishing an investment dealer in Mauritius

11JanJanuary 11, 2023

Establishing an Investment Dealer in Mauritius in 2023

The Republic of Mauritius' efforts in becoming...

By Salvus TeamArticlesFSC Mauritius, Investment Dealer, Investment dealer license, Investment dealer Mauritius, Investment dealer requirements, Investment dealer set up, Regulatory complianceComments Off