News Archives - Page 31 of 60

19DecDecember 19, 2023

The SALVUS team wishes for a great end to 2023 and a successful 2024

With yet another successful year coming to ...

By SALVUS TeamNewsHappy Holidays, Salvus Funds

18DecDecember 18, 2023

CySEC CFD Market Maker Broker successfully acquired – the SALVUS M&A team confirms

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsCySEC CFD broker for sale, CySEC CIF, CySEC Market Maker, Entities for sale, M&A

14DecDecember 14, 2023

EN#0208 – Investment Group with ADGM Category 3C license for sale

An investment group with an Abu Dhabi Globa...

By SALVUS TeamNewsADGM, Category 3C license for sale, Entities for sale

14DecDecember 14, 2023

SALVUS successfully facilitates acquisition of an FCA Authorised EMI in the UK

The SALVUS Mergers & Acquisitions team ...

By SALVUS TeamNewsEMI license for sale, Entities for sale, FCA AEMI for sale, FCA EMI license for sale, M&A

12DecDecember 12, 2023

FSC Mauritius issues the Commodities Bill for Public Consultation

Mauritius has taken a significant step towa...

By SALVUS TeamNewsCommodities Bill, FSC Mauritius, Regulatory compliance

07DecDecember 7, 2023

The SALVUS Regulatory Reporting Obligations Calendar™ 2024 now available

The SALVUS Regulatory Reporting Obligations...

By SALVUS TeamNewsAIFM, CASP, CIF deadlines, CySEC, CySEC deadlines, CySEC portal, CySEC reporting deadlines, Regulatory compliance

05DecDecember 5, 2023

EN#0207 – Profitable banking license selling equity

A key player in the banking sector that is ...

By SALVUS TeamNewsBanking license, Entities for sale

27NovNovember 27, 2023

Regulatory Review: The Quarterly Edition – Q3 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

23NovNovember 23, 2023

EN#0206 – Fully licensed CBCS brokerage and asset management firm for sale

A fully licensed brokerage and asset manage...

By SALVUS TeamNewsBrokerage and asset management company for sale, CBCS brokerage for sale, Curacao entity for sale, Entities for sale, Sint Maarten, Sint Maarten entity 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).