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Establishing an Authorised Firm in 2022 in Dubai
31MarMarch 31, 2022

Establishing an Authorised Firm in 2022 in Dubai

Salvus Team2022-06-23T17:44:58+03:00

The United Arab Emirates (UAE) and specificall...

By Salvus TeamArticlesAuthorised Firm, DFSA, DFSA Rulebook, DIFC, Investment Firm, License, RegulationComments Off
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05AprApril 5, 2021

EN#0120 – Global broker selling 20% of shares – SOLD

Salvus Team2021-10-20T06:17:06+03:00

A global broker with diverse clientele, is off...

By Salvus TeamNewsAcquisition, Investment Firm, 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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