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Obtaining a DFSA Category 3A & Category 4 license
24SepSeptember 24, 2021

Obtaining a DFSA Category 3A and Category 4 license

Salvus Team2022-02-25T17:07:04+02:00

The UAE has been at the forefront of growth in...

By Salvus TeamArticlesCategory 4, Category3A, DFSA, DIFC, Licensing, UAEComments Off
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Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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