Letter to the Department for Business, Energy & Industrial Strategy: Beneficial Ownership Transparency Legislation: 1 September 2016

01 September 201625 June 2018 admin

The FMLC wrote to the Department for Business, Energy and Industrial Strategy welcoming the implementation of the G20 High Level Principles on Beneficial Ownership Transparency in the U.K. The supporting […]

Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).

Registered office: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

Tag: PSC Register

Letter to the Department for Business, Energy & Industrial Strategy: Beneficial Ownership Transparency Legislation: 1 September 2016

Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).

Registered office: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.