News Archives - Page 11 of 62

16FebFebruary 16, 2026

FATF increased monitoring & high-risk jurisdictions – February 2026

FATF Increased Monitoring &&n...

By SALVUS TeamNewsAML, FATF blacklist, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring

16FebFebruary 16, 2026

CySEC Issues Circular C754: CIF – Cross-Border Data Collection Exercise

On 9th of February 2026, the Cyprus Securit...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC deadlines, Deadline, Electronic Cross-Border Form, Regulated entity, Regulatory compliance, reporting of investment services

16FebFebruary 16, 2026

EN#0323 – Seychelles SDL with MT4 and MT5 for sale

A fully licensed Seychelles SDL brokerage, ...

By SALVUS TeamNewsAcquisition, active PSP rails, EfS, Entities for sale, MT4, MT5, SALVUS, Seychelles SDL, Seychelles SDL brokerage

13FebFebruary 13, 2026

SALVUS Leads Successful Sale of Canadian Money Services Business

The SALVUS Mergers and Acquisitions team is...

By SALVUS TeamNewsFINTRAC, FINTRAC MSB registration, Mergers and acquisitions, MSB

12FebFebruary 12, 2026

EN#0322 – Cyprus Insurance Broker with Greece Passporting for Sale

A fully licensed insurance brokerage Cyprus...

By SALVUS TeamNewsAcquisition, Cyprus, Cyprus Insurance Broker, EfS, Entities for sale, Greece Passporting, Life + Non-Life, SALVUS

09FebFebruary 9, 2026

EN#0321 – Multi-Licensed Tier-1 Retail Brokerage Group for sale

A well-established, Tier-1 retail brokerage...

By SALVUS TeamNewsAcquisition, Digital assets, EfS, Entities for sale, Forex Brokers, SALVUS

05FebFebruary 5, 2026

EN#0320 – CBCS-Licensed Broker & Crypto Platform for sale

A rare opportunity to acquire a&n...

By SALVUS TeamNewsAcquisition, Digital assets, EfS, Entities for sale, Forex Brokers, SALVUS

29JanJanuary 29, 2026

EN#0319 – Digital Asset Custody Platform Software for sale

An enterprise-grade software for digital as...

By SALVUS TeamNewsAcquisition, Digital assets, EfS, Entities for sale, Forex Brokers, SALVUS

27JanJanuary 27, 2026

SALVUS chosen to lead Prime Financials’ regulatory expansion

SALVUS Funds has entered into a three-year ...

By SALVUS TeamNewsPrime Financials, regulatory expansion, SALVUS

27JanJanuary 27, 2026

EN#0318 – U.S. Money Services Business (MSB) for sale

A fully registered U.S. Money Services Busi...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, FinCEN, Montana, MSB, SALVUS, U.S Money Services Business

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

SALVUS (ASP) LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).