Michalakis Christofi·Apr 10, 2025CySEC: Incompetent, Complicit, or Both? A Whistleblower’s Direct Challenge“CySEC has decided to impose an administrative fine of €20,000 on Cyprus Investment Firm (CIF) Pruden Ventures Capital Ltd for…
Contentworks Agency·Apr 8, 2024Finfluencers in the Spotlight31% of people make their financial investments based on the advice of a financial influencers. And regulators are not happy. Here’s why.
SALVUS Funds·Jan 16, 2024Navigating 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…
SALVUS Funds·Dec 18, 2023AML Compliance Culture for CySEC Regulated EntitiesEntities authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC) face a significant challenge in ensuring…
SALVUS Funds·Oct 6, 2023The Roadmap to Sustainable Finance: ESG, EU Regulations, and ImpactThe transition to a more sustainable and environmentally friendly financial system has become one of the principal objectives of the…
