SALVUS facilitates successful acquisition and CBC approval for EMI
We are delighted to announce that SALVUS Fu...
07Aug
02Aug
EN#0183 – Investment dealer (full service) in Mauritius license for sale
A Full Service Investment Dealer license ex...
21Jul
EN#0182 – Cayman Islands SIBL license for sale
A Securities Investment Business Law (SIBL)...
05Jul
EN#0181 – South Africa Category 1 & 2 FSP license for sale
An authorised Financial Service Provider (F...
03Jul
CySEC QST Form for CIF & AIFM in Q2 2023 – July 2023
The Cyprus Securities and Exchange Commissi...
26Jun
FATF Increased monitoring & High-risk jurisdictions for June 2023
On June 23rd, 2023, the Financial Action Ta...
21Jun
EN#0180 – UK FCA Matched Principal Broker for sale
A Matched Principal Broker (150K) regulated...
14Jun
The ICA AML Certification Examination has been released
In 2023, the International Compliance Assoc...
14Jun
Regulatory Compliance Updates, the Breakfast Series – Summer 2023 Edition
We are excited to invite our clients, partn...
08Jun
New reporting obligations on remuneration disclosures for CIF
The Cyprus Securities and Exchange Commissi...
