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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: PSC Register

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 […]

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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”).
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