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CySEC reporting 2023
06DecDecember 6, 2022

The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available

Salvus Team2022-12-06T13:25:13+02:00

The SALVUS Regulatory Reporting Obligations Ca...

By Salvus TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory complianceComments Off
Read more...
form CBRT
02DecDecember 2, 2022

New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF

Salvus Team2022-12-02T09:55:24+02:00

On the 30th of November 2022, the Cyprus Secur...

By Salvus TeamNewsCIF, CIF cross border form, CIF deadlines, CIF reporting deadlines, Cyprus investment Firms, CySEC deadlines, Form CBRT, Regulatory compliance, Risk ManagementComments Off
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Swedish EMI license for sale
23NovNovember 23, 2022

EN#0158 – Swedish EMI license for sale

Salvus Team2022-11-23T16:11:49+02:00

An Electronic Money Institute (EMI) license in...

By Salvus TeamNewsEMI for sale, EMI license, EMI license for sale, Entities for sale, License for sale, Sweden FSA, Swedish EMIComments Off
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SiGMA
11NovNovember 11, 2022

SALVUS to headline at SiGMA Europe in Malta

Salvus Team2022-11-11T14:58:18+02:00

SiGMA is one of the most reputable and well-kn...

By Salvus TeamNewsBlockchain, Crypto assests, Fintech, FinTech conference, Malta, MiCA, Regulatory compliance, SiGMA, SiGMA EuropeComments Off
Read more...
FMLS 2022
01NovNovember 1, 2022

SALVUS invited to FMLS 2022 – 10 years anniversary edition

Salvus Team2022-11-01T15:47:31+02:00

The Finance Magnates London Summit (FMLS) is a...

By Salvus TeamNewsBlockchain, Crypto assests, Finance Magnates, Finance Magnates London Summit 2022, Fintech, FMLS 2022, FMLS22, London, London Summit, MiCA, Old Billingsgate, Regulatory complianceComments Off
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FATF increased monitoring
31OctOctober 31, 2022

FATF increased monitoring & high-risk jurisdictions for October 2022

Salvus Team2022-10-31T10:04:23+02:00

The Financial Action Task Force (FATF) is the ...

By Salvus TeamNewsAML, AML/CFT, Compliance, Enhanced due dilligence, FATF, FATF increased monitoring, Money Laundering, terrorist financingComments Off
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securities dealer license
25OctOctober 25, 2022

EN#0157 – Securities Dealer license in Seychelles for sale

Salvus Team2022-10-25T15:55:18+03:00

A Seychelles Securities Dealer (SDL) license i...

By Salvus TeamNewsEntities for sale, License for sale, Securities Dealer, Securities dealer license, Securities dealer license for sale, Seychelles, Seychelles FSAComments Off
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Money broking license for sale
20OctOctober 20, 2022

EN#0156 – Money broking license in Labuan for sale

Salvus Team2022-10-20T10:54:28+03:00

A money broking license in Labuan is available...

By Salvus TeamNewsEntities for sale, Labuan, License for sale, Money broking license, Money broking license for saleComments Off
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latvia investment license for sale
18OctOctober 18, 2022

EN#0155 – Operational investment brokerage firm license in Latvia for sale

Salvus Team2022-10-18T18:21:15+03:00

A fully set-up and operational investment brok...

By Salvus TeamNewsBrokerage for sale, Entities for sale, FCMC, Investment firm license for sale, Latvia, Latvia investment firm for sale, License for saleComments Off
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SVG brokerage for sale
07OctOctober 7, 2022

EN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale

Salvus Team2022-10-14T10:27:27+03:00

A trading company registered with the Financia...

By Salvus TeamNewsBanking setup, Brokerage for sale, Entities for sale, PSP setup, Registered trading company, St. Vincent and the Grenadines, Trading company for saleComments Off
Read more...
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Recent Posts

  • The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available
  • The SALVUS Regulatory Reporting Obligations Calendar™ – 2023
  • New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF
  • ESG Regulations for European regulated entities
  • Cyprus Investment Funds Statistics – September 2022
  • EN#0158 – Swedish EMI license for sale

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Contact Us

  [email protected]

  +357 7000 7898

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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