News Archives - Page 2 of 43

An image containing text that describes the main topic of a news item.

29AprApril 29, 2025

EN#0261 – Tax-Free Guernsey Consulting Company available for sale

An operational Guernsey-registered consulti...

By SALVUS TeamNewsEntities for sale, Guernsey, Ready-made licensed entities, Tax-free

17AprApril 17, 2025

EN#0260 – CySEC Cyprus Investment Firm (CIF) for sale

A well-established, newly licensed CIF, off...

By SALVUS TeamNewsCIF, CIF for sale, CIF license CySEC, CySEC, Entities for sale, License for sale, Ready-made licensed entities

16AprApril 16, 2025

EN#0259 – RPAA registered Canadian MSB for sale

A Canada-licensed Money Service Business, r...

By SALVUS TeamNewsEntities for sale, License for sale, MSB Canada, MSB license, Ready-made licensed entities, RPAA

15AprApril 15, 2025

SALVUS facilitates the sale of a Canadian MSB with fiat & crypto scope

SALVUS is proud to announce the successful ...

By SALVUS TeamNewsEntities for sale, FINTRAC, License for sale, Mergers and acquisitions, MSB Canada, Ready-made licensed entities

14AprApril 14, 2025

EN#0258 – Fund Management Company with Capital Markets Services (CMS) Licence for sale

A Singapore-licensed Fund Management Compan...

By SALVUS TeamNewsEntities for sale, License for sale, Monetary Authority Singapore, Ready-made licensed entities, Singapore CMS license for sale

14AprApril 14, 2025

Successful sale of a CySEC-licensed AIFM completed by SALVUS

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsAIF, AIFM, CySEC, CySEC AIFM, Entities for sale, License for sale, Mergers and acquisitions, Ready-made licensed entities

09AprApril 9, 2025

CySEC issues Circular C700: DORA Reporting Requirements for Regulated Entities

On 8 April 2025, the Cyprus Securities and ...

By SALVUS TeamNewsCIF, CIF AML compliance, CySEC, CySEC deadlines, Deadline, DORA, DORA Compliance, Regulatory compliance, ROI, ROI Form

03AprApril 3, 2025

SALVUS secures its Management license in Mauritius under the FSC

We are pleased to announce that SALVUS year...

By SALVUS TeamNewsAdviser License, FSC, Investment Dealer, Management License, Mauritius, PIS license, Salvus Funds, VAITOS, VASP

28MarMarch 28, 2025

CySEC introduces updated cross-border activity reporting form for CIF

On 27 March 2025, the Cyprus Securities and...

By SALVUS TeamNewsCIF, CIF AML compliance, Cross Border Activity, CySEC, CySEC deadlines, Deadline, Regulatory compliance

27MarMarch 27, 2025

CySEC QST Form for CIF, ASP and AIFM in Q1 2025

On the 26th of March 2025, the Cyprus Secur...

By SALVUS TeamNewsAIFM, ASP, CIF, CIF AML compliance, CySEC deadlines, CySEC QST forms, Deadline, MC, Regulatory compliance, TRS

Cyprus

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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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). Recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open University of Mauritius and other training institutions.

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 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.

SALVUS Funds is a registered trademark in the EU and Mauritius. The word mark is registered under the number 018854882 in the EU and under the number 35891/2024 in Mauritius. The logo is registered under the number 018854839 in the EU and number 35892/2024 in Mauritius.