Regulatory & Compliance

SALVUS takes pride in being able to offer a complete range of regulatory and compliance services, able to meet our clients’ needs.

We provide high-quality advice on industry best practices and provide business-minded, reliable interpretation of existing regulation or upcoming regulatory developments for Investment Firms, Investment Funds, Payment and Electronic Money Institutions (EMI).

– Compliance Consulting
– Anti-Money Laundering
– Annual Reporting Requirements
– Transaction Reporting Advisory
– MiFID II Compliance Advisory
– Best Execution & RTS 27/28 Advisory
–  Liquidity Stress Testing (LST)

Compliance is ongoing and necessary throughout all the stages of our clients’ ventures. It is a step to long-term profitability, in combination with operational efficiency and proper risk management.

We look forward to being of value in covering your regulatory and compliance needs. Please contact us at to discuss more.