EN#0121 – Global banking group for sale
A global group with the following portfolio of...
09Apr
Read more...
06Apr
Preparing for a CySEC inspection in 2021
The Cyprus Securities and Exchange Commission ...
05Apr
EN#0120 – Global broker selling 20% of shares
A global broker with diverse clientele, is off...
05Apr
EN#0119 – South Africa Category I license for sale
An entity that is authorized as a financial se...
26Mar
ASIC’s Product Intervention Order
The Regulatory Compliance team at SALVUS wishe...
23Mar
EN#0118 – STP licensed entity (CySEC/CIF) for sale
A CySEC regulated Cyprus Investment Firm (CIF)...
23Mar
EN#0117 – FCA licensed IFPRU (£125k) brokerage for sale
An FCA licensed IFPRU of £125,000 regulatory c...
17Mar
Cyprus investment funds upgraded on MorningStar
The efforts of CIFA for the upgrade of investm...
08Mar
Q&A for Implementing the Resolution Reporting (CIR Package)
The Central Bank of Cyprus (CBC) is in the pro...
05Mar
EN#0116 – South Africa Category I license for sale
An authorized financial services provider, lic...