SALVUS FundsHow 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…2 min read·Mar 22, 2024----
SALVUS FundsHow 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…2 min read·Mar 12, 2024----
SALVUS FundsEstablishing a Securities Dealer in Seychelles in 2024Engaging in activities related to capital markets, collective investments, insurance and fiduciary services in the jurisdiction of…1 min read·Mar 11, 2024----
SALVUS FundsCyprus 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…1 min read·Feb 23, 2024----
SALVUS FundsDecoding 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…2 min read·Jan 19, 2024----
SALVUS FundsNavigating 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…2 min read·Jan 16, 2024----
SALVUS FundsAML Compliance Culture for CySEC Regulated EntitiesEntities authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC) face a significant challenge in ensuring…2 min read·Dec 18, 2023----
SALVUS FundsThe SALVUS Regulatory Reporting Obligations Calendar™ — 2024Every year, the Regulatory Compliance team at SALVUS updates the annual SALVUS Regulatory Reporting Obligations Calendar™. We have been…2 min read·Dec 12, 2023----
SALVUS FundsEstablishing 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…2 min read·Dec 11, 2023----
SALVUS FundsPrepare for an inspection by CySECThe Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory authority responsible for overseeing the…1 min read·Dec 8, 2023----
