Regulatory compliance Archives - Page 4 of 11

02AprApril 2, 2024

Registering a Money Services Business under FINTRAC in Canada in 2024

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

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

01AprApril 1, 2024

CySEC’s Supervisory Priorities for 2024

On the 27th of March 2024, the Cyprus Secur...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID II, Regulatory compliance, Regulatory Reporting

29MarMarch 29, 2024

CySEC QST Form for CIF and ASP in Q1 – March 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST CIF, Regulatory compliance

22MarMarch 22, 2024

How to prepare the Annual MiFID Compliance Report in 2024

Regulated entities authorized to provide in...

By SALVUS TeamArticlesCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID annual compliance report, MiFID compliance, MiFID compliance report, MiFID II, MiFID report, Regulatory compliance, Regulatory Reporting

11MarMarch 11, 2024

How to prepare the AMLCO Annual Report in 2024

Regulated entities are obliged within the y...

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

08MarMarch 8, 2024

Establishing a Securities Dealer in Seychelles in 2024

Engaging in activities related to capital m...

By SALVUS TeamArticlesRegulatory compliance, Securities Dealer, Securities Dealer in Seychelles, Securities dealer license, Securities Dealer Requirements

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

19JanJanuary 19, 2024

EU list of high risk third countries – January 2024

On January 18th, 2024, the European Commiss...

By SALVUS TeamNewsEU high-risk third countries, Regulatory compliance

16JanJanuary 16, 2024

CySEC’s CBRT Exercise Updated Information & Deadline

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF deadlines, CySEC CBRT, CySEC Circular C615, Regulatory compliance

14DecDecember 14, 2023

AML Compliance Culture for CySEC Regulated Entities

Entities authorised and supervised by the C...

By SALVUS TeamArticlesAML compliance, CIF AML compliance, Compliance culture, CySEC AML compliance, Regulatory compliance

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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