News Archives - Page 23 of 54

Digital cryptocurrency exchange for sale

06MarMarch 6, 2024

EN#0216 – Registered Digital Cryptocurrency Exchange in Australia for sale

A registered Digital Cryptocurrency Exchang...

By SALVUS TeamNewsAUSTRAC, Australian entity for sale, Entities for sale, Registered DCE in Australia for sale

27FebFebruary 27, 2024

Resolution reporting to CBC – CIR package – 30 April 2024

As per Regulation (EU) 2018/1624, the CIR, ...

By SALVUS TeamNewsCentral Bank of Cyprus, CIF, CIR package, CySEC, Regulation, Reporting, XBRL, XBRL format

26FebFebruary 26, 2024

FATF Increased monitoring & High-risk jurisdictions for February 2024

On February 23rd, 2024, the Financial Actio...

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

22FebFebruary 22, 2024

VC#0035 – Junior Finance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Junior Finance Associate

21FebFebruary 21, 2024

South Africa’s Licensing of Crypto Companies Boosts Value for Financial Service Providers

South Africa's Financial Sector Conduct Aut...

By SALVUS TeamNewsFSP CASP, FSP license, FSP licensing, South Africa, South Africa CASP

21FebFebruary 21, 2024

EN#0215 – Crypto-products FSP Category 1 & Category 2 license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsEntities for sale, FSCA FSP license for sale, FSCA license, South Africa FSP for sale

20FebFebruary 20, 2024

EN#0214 – Operational UK FCA Market Maker broker for sale

An operational Market Maker broker that is ...

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

13FebFebruary 13, 2024

Regulatory Review: The Quarterly Edition – Q4 2023

The SALVUS Regulatory Review is a quarterly...

By SALVUS TeamNewsCASP, CBC, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, ESMA, MiCA, Regulatory compliance, Regulatory Review

07FebFebruary 7, 2024

New CIF reporting obligation – IPU Threshold Monitoring Form to CySEC

On February 6th, 2024, the Cyprus Securitie...

By SALVUS TeamNewsC620, CIF reporting obligations, CySEC circular

26JanJanuary 26, 2024

New AIFM reporting obligation – CRE-IF Form to CySEC

On January 24th 2024, the Cyprus Securities...

By SALVUS TeamNewsCySEC Circular C617, New AIFM reporting obligations

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).