News Archives - Page 47 of 60

19MayMay 19, 2022

EN#0142 – Labuan Securities Dealer license for sale

A Labuan licensed CFD broker has become ava...

By SALVUS TeamNewsCFD brokerage, for sale, FSA, Labuan, Malaysia, Regulated entity, Securities Dealer

19MayMay 19, 2022

EN#0141 – CySEC Market Maker license for sale

A CySEC regulated Cyprus Investment Firm (C...

By SALVUS TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, Market Maker, Regulated entity

13MayMay 13, 2022

EN#0140 – CySEC CFD STP brokerage for sale

A CySEC regulated entity to operate as an S...

By SALVUS TeamNewsCFD brokerage, CIF, Cyprus Investment Firm, CySEC, for sale, STP

06MayMay 6, 2022

EN#0139 – CySEC Market Maker brokerage Group for sale

A US holding company that owns a CySEC Mark...

By SALVUS TeamNewsCFD brokerage, CIF, CySEC, for sale

06MayMay 6, 2022

CySEC Reporting Obligations – extended deadlines 2022 (as of May 2022)

Recently, the Cyprus Securities and Exchang...

By SALVUS TeamNewsAIFM, CASP, CIF, CySEC, Deadline extensions, Regulatory Reporting

CySEC RBS-F form and deadline for CIF AIFM UCITS

21AprApril 21, 2022

CySEC RBS-F Form and Deadline for the year 2021

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAIFM, CIF, CySEC, RBSF, Regulatory Reporting

20AprApril 20, 2022

EN#0138 – Lithuania EMI license for sale

A licensed Electronic Money Institution (EM...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

15AprApril 15, 2022

Dubai introduces Virtual Assets License (VAL) for crypto-businesses

On March 11, 2022, the Regulation of Virtua...

By SALVUS TeamNewsCrypto-assets, Dubai, License, VAL, VARA, virtual asset services

14AprApril 14, 2022

EN#0137 – Operational EMI licensed in Lithuania for sale

An Electronic Money Institution (EMI) licen...

By SALVUS TeamNewsBank of Lithuania, EMI, for sale, License, Lithuania

11AprApril 11, 2022

EN#0136 – Estonian licensed crypto-exchange for sale

An Estonian licensed crypto-exchange with a...

By SALVUS TeamNewsCrypto-asset services, Crypto-Exchange, Estonia, FIU, for sale, License

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).