Regulatory & Compliance
SALVUS prides in offering 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 and Investment Funds.
– Compliance Consulting
– Anti-Money Laundering
– Annual Reporting Requirements
– Transaction Reporting Advisory
– MiFID II Compliance Advisory
– Best Execution & RTS 27/28 Advisory
– CySEC Basic, Advanced & AML Certification
Compliance is ongoing and necessary throughout all the stages of our clients’ ventures. For us 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 firstname.lastname@example.org to discuss more.