News Archives - Page 5 of 57

16MarMarch 16, 2026

SALVUS successfully facilitates the sale of an AUSTRAC Registered MSB

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsAUSTRAC, Mergers and acquisitions, MSB

02MarMarch 2, 2026

SALVUS successfully guided a FINTRAC MSB in Canada to register under the RPAA framework of the Bank of Canada

The

By SALVUS TeamNewsFINTRAC MSB registration, Mergers and acquisitions, MSB, RPAA

27FebFebruary 27, 2026

CySEC Issues Circular C757: CIF- Cross Border Data Collection Exercise

On February 25 2026, the Cyprus Securities ...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC deadlines, Deadline, Electronic Cross-Border Form, Regulated entity, Regulatory compliance, reporting of investment services

26FebFebruary 26, 2026

EN#0327 – UK Investment Manager, Operational, FCA-regulated, for sale

A UK-based operational investment manager a...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, SALVUS

20FebFebruary 20, 2026

SALVUS successfully facilitates the acquisition of Canadian MSB

SALVUS is pleased to announce the successfu...

By SALVUS TeamNewsFINTRAC, FINTRAC MSB registration, Mergers and acquisitions, MSB

19FebFebruary 19, 2026

EN#0326 – Financial Product Advice AFSL for FX, derivatives, securities

An opportunity to acquire an ASIC-regulated...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, SALVUS

17FebFebruary 17, 2026

EN#0325 – FCA Alternative Investment Advisory Boutique for sale

An opportunity to acquire a rare FCA-author...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, FCA, SALVUS

17FebFebruary 17, 2026

EN#0324 – Jordanian-licensed brokerage for sale

An opportunity to acquire a regulated, Jord...

By SALVUS TeamNewsAcquisition, EfS, Entities for sale, jordanian license, SALVUS

16FebFebruary 16, 2026

FATF increased monitoring & high-risk jurisdictions – February 2026

FATF Increased Monitoring &&n...

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

16FebFebruary 16, 2026

CySEC Issues Circular C754: CIF – Cross-Border Data Collection Exercise

On 9th of February 2026, the Cyprus Securit...

By SALVUS TeamNewsCIF, CIF reporting obligations, CySEC, CySEC deadlines, Deadline, Electronic Cross-Border Form, Regulated entity, Regulatory compliance, reporting of investment services

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).