Regulatory compliance Archives - Page 3 of 14

25SepSeptember 25, 2025

Regulatory Updates on AML and MiCA in 2025

As time progresses, financial criminals are...

By SALVUS TeamArticlesAML compliance, AML compliance officer, CASP, MiCA, Regulatory compliance

23SepSeptember 23, 2025

How to prepare the AMLCO Annual Report in 2025

Regulated entities are required to fulfill ...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

01JulJuly 1, 2025

CySEC issues Circular C718: CIFs Quarterly Statistics (Form QST-CIF)

On 27th June 2025, the Cyprus Securities an...

By SALVUS TeamNewsCIF, CIF AML compliance, CIF QST form, CySEC, CySEC deadlines, CySEC QST form, Deadline, QST CIF, QST form, Regulatory compliance

09MayMay 9, 2025

CySEC RBS-F Form for CIF reporting year 2024

On May 9, 2025, the Cyprus Securities and E...

By SALVUS TeamNewsCIF deadlines, CIF RBS-F form, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, RBS-F form, RBSF-CIF, Regulatory compliance

18AprApril 18, 2025

Establishing an FSP under FSRA in ADGM in 2025

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

09AprApril 9, 2025

CySEC issues Circular C700: DORA Reporting Requirements for Regulated Entities

On 8 April 2025, the Cyprus Securities and ...

By SALVUS TeamNewsCIF, CIF AML compliance, CySEC, CySEC deadlines, Deadline, DORA, DORA Compliance, Regulatory compliance, ROI, ROI Form

04AprApril 4, 2025

Establishing a VASP in Abu Dhabi in 2025

With the growing global appetite for virtua...

By SALVUS TeamArticlesAbu Dhabi, FSRA, Regulatory compliance, VASP, VASP license Abu Dhabi, Virtual Asset Service Provider, virtual asset services

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

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).