WebThe following entities are regulated by the BVI Financial Services Commission: Vistra (BVI) Limited; Vistra Trust (BVI) Limited; Vistra Nominees (BVI) Limited; and Congress Inc. The entities listed above are located at Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands. WebApr 23, 2024 · Entity-based regulation. This practice note sets out guidance and information on entity-based regulation. It’s relevant to all law firms and sole practitioners authorised …
a guide for UK companies on their obligations - Travers Smith
WebJun 29, 2024 · Further regulatory and financial information relating to JPMorgan Chase & Co. can be found in Investor Relations . For additional country-specific regulatory information, please Select another country. J.P. Morgan is a marketing name for businesses of JPMorgan Chase & Co. and its subsidiaries and affiliates worldwide. WebNov 15, 2024 · Regulatory Status. TMF Group operates from more than 80 countries - and a few other jurisdictions, too - across Europe, the Middle East, Africa, North and South … linkedin message read receipts
Insurance and Reinsurance in the United Kingdom: Overview
WebOverseas entities that have bought property or land on or after 1 January 1999 in England and Wales and 8 December 2014 in Scotland have until 31 January 2024 to register. In … WebDec 15, 2024 · In the UK and US, a separate regulatory body is established under legislation and the relationship between the regulator and the regulated entity is set out in legislation … WebJan 3, 2024 · They are an independent UK specialist, and the CGI awarded them Service Provider of the Year 2024 and again in 2024. Elemental is the market leader for Register … linkedin message after connecting