News Archives - Page 32 of 60

22NovNovember 22, 2023

EN#0205 – UK FCA Market Maker broker for sale

A Market Maker broker regulated by the Fina...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA entity for sale, FCA Market Maker for sale, Marker Maker license for sale

21NovNovember 21, 2023

EN#0204 – CySEC Market Maker for sale

A Cyprus Investment Firm (CIF) Market Maker...

By SALVUS TeamNewsCIF for sale, CIF license for sale, CySEC CIF, CySEC CIF for sale, CySEC CIF license, CySEC Market Maker, CySEC Market Maker license, Entities for sale, Marker Maker license for sale

20NovNovember 20, 2023

EN#0203 – Fully set up CySEC CIF for sale

A fully set up Cyprus Investment Firm (CIF)...

By SALVUS TeamNewsCIF for sale, CIF license for sale, CySEC CIF, CySEC CIF for sale, CySEC CIF license, CySEC STP CIF, Entities for sale, STP CIF for sale

13NovNovember 13, 2023

EN#0202 – Polish banking license for sale

A bank license registered with the Republic...

By SALVUS TeamNewsBanking license for sale, Entities for sale, KNF banking license, Polish banking license, Polish banking license for sale

08NovNovember 8, 2023

SALVUS becomes an ASP under CySEC

We are delighted to announce that SALVUS Fu...

By SALVUS TeamNewsAdministrative Service Provider, ASP license, CySEC ASP, CySEC ASP license

06NovNovember 6, 2023

South Africa FSCA Category I license successfully acquired through SALVUS

Recently, the SALVUS Mergers & Acquisit...

By SALVUS TeamNewsEntities for sale, FSCA Category I license, FSP Category I, FSP license, Mergers & Acquisitions

01NovNovember 1, 2023

SALVUS successfully facilitates acquisition of an FCA Matched Principal Broker in the UK

Last month, the SALVUS Mergers & Acquis...

By SALVUS TeamNewsEntities for sale, FCA Matched Principal Broker, FCA regulated entity for sale, Mergers & Acquisitions

30OctOctober 30, 2023

FATF Increased monitoring & High-risk jurisdictions for October 2023

On October 27, 2023, the Financial Action T...

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

27OctOctober 27, 2023

EN#0201 – Australian Financial Services License (AFSL) for sale

An Australian Financial Services License (A...

By SALVUS TeamNewsAFS license for sale in Australia, AFSL for sale, Australian Financial Services License for sale, Australian license for sale, Entities for sale

27OctOctober 27, 2023

IforPE recruits another SALVUS instructor – Despoina Charalampous

On the 24th of October, the Institute for P...

By SALVUS TeamNewsCySEC circular C576, CySEC circular C578, CySEC circulars, CySEC CPD courses, CySEC regulation, IforPE, IforPE courses, IforPE CPD courses, SALVUS education

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).