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14DecDecember 14, 2021

CySEC extends the TPR for some UK firms

Salvus Team2021-12-15T07:42:15+02:00

In December 2020, ahead of the hard Brexit, th...

By Salvus TeamNewsBrexit, CIF, CySEC, FCA, Licensing, TPRComments Off
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23MarMarch 23, 2021

EN#0117 – FCA licensed IFPRU (£125k) brokerage for sale

Salvus Team2021-03-23T10:56:43+02:00

An FCA licensed IFPRU of £125,000 regulatory c...

By Salvus TeamNewsentities, FCA, SaleComments 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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