Regulatory compliance Archives - Page 2 of 12

28MarMarch 28, 2025

CySEC introduces updated cross-border activity reporting form for CIF

On 27 March 2025, the Cyprus Securities and...

By SALVUS TeamNewsCIF, CIF AML compliance, Cross Border Activity, CySEC, CySEC deadlines, Deadline, Regulatory compliance

27MarMarch 27, 2025

CySEC QST Form for CIF, ASP and AIFM in Q1 2025

On the 26th of March 2025, the Cyprus Secur...

By SALVUS TeamNewsAIFM, ASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, TRS

21MarMarch 21, 2025

Registering a Money Services Business under FINTRAC in Canada in 2025

As the world's tenth-largest economy, Canad...

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

14MarMarch 14, 2025

Establishing a Payment Services Firm in Cyprus in 2025

The rapid expansion of digital money and el...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

25FebFebruary 25, 2025

Establishing a Financial Service Provider in South Africa in 2025

South Africa has become a leading hub for f...

By SALVUS TeamArticlesfinancial service provider, FSCA, FSP, Investment Firm, Regulatory compliance, sa, South Africa

14FebFebruary 14, 2025

Establishing a CASP in Cyprus in 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamArticlesCASP, CASP CySEC, CASP license, CASP MiCA, Regulatory compliance

20DecDecember 20, 2024

CySEC QST Form for CIF and ASP in Q4 – December 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Regulatory compliance, TRS

17DecDecember 17, 2024

The SALVUS Regulatory Reporting Obligations Calendar™ 2025 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

14NovNovember 14, 2024

SALVUS Mauritius moves in HSBC previous offices

We are pleased to share that SALVUS Mauriti...

By SALVUS TeamNewsFSC Mauritius, GBC Mauritius, Regulatory compliance, SALVUS, SALVUS Mauritius, StayAhead, VASP Mauritius

13NovNovember 13, 2024

CySEC’s preliminary assessment of CASP for MICAR authorisation

On the 13th of November 2024, the Cyprus Se...

By SALVUS TeamNewsCASP, CASP license, CySEC, CySEC regulatory updates, MiCAR, preliminary assessment, 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).

SALVUSFunds 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.

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).