News Archives - Page 22 of 54

22AprApril 22, 2024

EN#0222 – CySEC-regulated AIFM for sale

An Alternative Investment Fund Manager (AIF...

By SALVUS TeamNewsAIFM, AIFM for sale, CySEC, Entities for sale

18AprApril 18, 2024

EN#0221 – UK Company with Bank account for sale

A UK Company prepared to apply for an FCA l...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA license, UK FCA

18AprApril 18, 2024

EN#0220 – CySEC-regulated CIF for sale

A CySEC regulated and licensed STP is avail...

By SALVUS TeamNewsCySEC CIF for sale, Entities for sale

18AprApril 18, 2024

EN#0219 – Labuan Money Broking License for sale

A regulated entity, governed by the Labuan ...

By SALVUS TeamNewsEntities for sale, FSA entity for sale, FSA license for sale, Labuan entity for sale, Labuan license for sale, Labuan Money Broking License, Labuan Money Broking License for sale, Money broking license for sale

18AprApril 18, 2024

EN#0218 – FSCA Category 1 license in South Africa for sale

A Category 1 license in South Africa, accre...

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

16AprApril 16, 2024

CySEC RBS-F Form for CIF reporting year 2023

On the 16th of April 2024, the Cyprus Secur...

By SALVUS TeamNewsCIF deadlines, CIF RBS-F form, CIF reporting deadlines, CIF reporting obligations, CySEC deadlines, RBS-F form, RBSF-CIF, Regulatory compliance

03AprApril 3, 2024

CySEC QST Form for AIFM in Q1 – April 2024

On the 3rd of April 2024, the Cyprus Securi...

By SALVUS TeamNewsAIFMs, CySEC deadlines, CySEC QST forms, QST AIFM, QST form AIFM, Regulatory compliance

01AprApril 1, 2024

CySEC’s Supervisory Priorities for 2024

On the 27th of March 2024, the Cyprus Secur...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC regulation, CySEC reports, MiFID II, Regulatory compliance, Regulatory Reporting

29MarMarch 29, 2024

CySEC QST Form for CIF and ASP in Q1 – March 2024

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsASP, CIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST CIF, Regulatory compliance

22MarMarch 22, 2024

EN#0217 – Investment Dealer Full Service in Mauritius for sale

A Mauritius Investment Dealer Full Service ...

By SALVUS TeamNewsEntities for sale, Full service investment dealer license, investment dealer for sale, investment dealer license for sale, investment firm for sale, Mauritius investment dealer license for sale, Regulated investment dealer 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.

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).