News Archives - Page 18 of 57

06MarMarch 6, 2025

EN#0254 – FCA Authorised EMI license for sale

An FCA Authorised Electronic Money Institut...

By SALVUS TeamNewsEntities for sale, FCA AEMI for sale, FCA AEMI license for sale, FCA EMI for sale, FCA license, FCA license for sale, License for sale

28FebFebruary 28, 2025

CySEC’s Circular C685: Guidance on Sanctions Screening Systems

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, AML/CFT, Circular C685, Compliance, CySEC, Guidance on Sanctions, sanctions, screening

27FebFebruary 27, 2025

AIFM reporting obligation – CRE-IF Form to CySEC

On February 26th  2025, the Cyprus Securiti...

By SALVUS TeamNewsCircular C684, CRE-IF, CySEC, New AIFM reporting obligations

24FebFebruary 24, 2025

EN#0253 – FCA regulated UK AEMI with VISA & Mastercard Membership for sale

An Authorised Electronic Money Institution ...

By SALVUS TeamNewsAEMI, EMI, Entities for sale, Investment, UK FCA

13FebFebruary 13, 2025

CySEC announces Supervisory Priorities for 2025

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAI, Compliance, CySEC, DORA, ICT, Regulatory Reporting, supervisory priorities

13FebFebruary 13, 2025

EN#0252 – UK FCA Investment Management license for sale

An operational investment manager that is l...

By SALVUS TeamNewsAIFM, Entities for sale, Investment, investment manager, UK FCA

12FebFebruary 12, 2025

CySEC RBS-F Form for CASP reporting year 2024

On the 12th of February 2025, the Cyprus Se...

By SALVUS TeamNewsCASP, Compliance, CySEC, CySEC circulars, RBS-F, Regulatory Reporting

05FebFebruary 5, 2025

EN#0251 – Investment Dealer Discount Broker in Mauritius for sale

A Mauritius Investment Dealer (Discount Bro...

By SALVUS TeamNewsBrokerage, Discount Broker, Entities for sale, FSC, FSC Mauritius license for sale, Investment Dealer, Mauritius

03FebFebruary 3, 2025

CySEC’s thematic reviews for 2025: MiFID II Sustainability Requirements

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF CySEC, Circulars, CySEC sustainability, ESMA, Product Governance

27JanJanuary 27, 2025

EN#0250 – FSCA FSP Category 1 with MT4 license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 license for sale, Entities for sale, FSCA FSP license, FSCA FSP license for sale, South Africa, South Africa FSP license for sale

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).