How to prepare the Annual MiFID Compliance Report in 2024Regulated entities authorized to provide investment services are responsible for the adherence to a number of obligations against their…Mar 22, 2024Mar 22, 2024
How to prepare the AMLCO Annual Report in 2024Regulated entities are obliged within the year, to adhere to a number of regulatory obligations that make them liable to their regulator…Mar 12, 2024Mar 12, 2024
Establishing a Securities Dealer in Seychelles in 2024Engaging in activities related to capital markets, collective investments, insurance and fiduciary services in the jurisdiction of…Mar 11, 2024Mar 11, 2024
Cyprus Investment Funds Statistics — December 2023On the 16th of February 2024, the Statistics Department at the Central Bank of Cyprus (CBC) released the latest statistics update…Feb 23, 2024Feb 23, 2024
Decoding ML/TF Key Risks and Mitigation Measures in PaymentsIn the dynamic landscape of electronic payments, the swift advancement of technology has paved the way for Electronic Money Institutions…Jan 19, 2024Jan 19, 2024
Navigating the updated EBA Guidelines on AML/CFT requirements and the CASP key considerationsWhile the Crypto-Asset Services Providers (CASP) are expecting their European Regulatory Framework to come into force end of 2024, the…Jan 16, 2024Jan 16, 2024
AML Compliance Culture for CySEC Regulated EntitiesEntities authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC) face a significant challenge in ensuring…Dec 18, 2023Dec 18, 2023
The SALVUS Regulatory Reporting Obligations Calendar™ — 2024Every year, the Regulatory Compliance team at SALVUS updates the annual SALVUS Regulatory Reporting Obligations Calendar™. We have been…Dec 12, 2023Dec 12, 2023
Establishing a VASP under the VAITOS Act in Mauritius in 2023Mauritius is renowned as a flourishing international financial centre and growing FinTech hub. It stands out among the leading nations in…Dec 11, 2023Dec 11, 2023
Prepare for an inspection by CySECThe Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory authority responsible for overseeing the…Dec 8, 2023Dec 8, 2023
