Resolution reporting to CBC – CIR package – 30 April 2024
As per Regulation (EU) 2018/1624, the CIR, ...
27Feb
26Feb
FATF Increased monitoring & High-risk jurisdictions for February 2024
On February 23rd, 2024, the Financial Actio...
22Feb
VC#0035 – Junior Finance Associate
Role Description We are looking for a top-l...
21Feb
South Africa’s Licensing of Crypto Companies Boosts Value for Financial Service Providers
South Africa's Financial Sector Conduct Aut...
21Feb
EN#0215 – Crypto-products FSP Category 1 & Category 2 license for sale
An authorised Financial Service Provider (F...
20Feb
EN#0214 – Operational UK FCA Market Maker broker for sale
An operational Market Maker broker that is ...
13Feb
Regulatory Review: The Quarterly Edition – Q4 2023
The SALVUS Regulatory Review is a quarterly...
07Feb
New CIF reporting obligation – IPU Threshold Monitoring Form to CySEC
On February 6th, 2024, the Cyprus Securitie...
26Jan
New AIFM reporting obligation – CRE-IF Form to CySEC
On January 24th 2024, the Cyprus Securities...
25Jan
EN#0213 – CySEC-regulated CIF for sale
A CySEC regulated and licensed Cyprus Inves...
