Latest Breaking News On - குறிப்பிடத்தக்க நபர் - Page 1 : comparemela.com

To print this article, all you need is to be registered or login on Mondaq.com. On 6 January 2021 the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (the DPI Law) came into effect, together with the Financial Services (Disclosure and Provision of Information) (Jersey) Order (the DPI Order) and the Financial Services (Disclosure and Provision of Information) (Jersey) Regulations (the DPI Regulations). The DPI Law affects Jersey companies, foundations, incorporated limited partnerships, limited liability companies, limited liability partnerships and separate limited partnerships (both existing and new). The DPI Law introduces a revised statutory framework for reporting information on beneficial owners and

Jersey financial services commissionFinancial services disclosureServices disclosureFinancial servicesSignificant personBeneficial ownersSignificant personsNominated personFoundations lawIn force financial services disclosure and provision of information jersey law 2020Regulations and orderFinance and bankingஜெர்சி நிதி சேவைகள் தரகுநிதி சேவைகள் வெளிப்படுத்தல்சேவைகள் வெளிப்படுத்தல்நிதி சேவைகள்