FIRSTGROUP PLC - Holding(s) in Company PR Newswire London, March 2 TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS 1a.
Capita plc - Holding(s) in Company PR Newswire London, February 12 TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS
Capita plc - Holding(s) in Company
PR Newswire
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer
and to the FCA in Microsoft Word format if possible)
i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached
ii
Capita plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an X if appropriate)
Non-UK issuer
An acquisition or disposal of voting rights
X
An event changing the breakdown of voting rights
Other (please specify)
X
iv
London, UK
v
5. Date on which the threshold was crossed or reached
The risk-based approach adopted by banks towards trusts and foundations was discussed in detail during FinanceMalta’s first webinar of 2021.
Titled ‘Banks in Malta: Dealing with Trusts and Foundations’, the event was targeted primarily at legal and compliance officers working with banks in Malta. The objective was to provide a better understanding of these structured entities, how they are regulated and accepted by banks as their customers.
The need for the webinar was brought up during the meetings of the Banking Committee, an initiative spearheaded by FinanceMalta in 2020 to address the issues experienced by financial services practitioners when liaising with banks in Malta. The Banking Committee comprises all stakeholders, including the Malta Bankers’ Association (MBA), the Malta Financial Services Authority (MFSA), the Financial Intelligence Analysis Unit (FIAU), the Institute of Financial Services Practitioners (IFSP), the Central Bank of Malta, Malta Enterprise, the M
Capita plc - Holding(s) in Company
PR Newswire
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer
and to the FCA in Microsoft Word format if possible)
i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached
ii
Capita plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an X if appropriate)
Non-UK issuer
An acquisition or disposal of voting rights
X
An event changing the breakdown of voting rights
Other (please specify)
X
iv
London, UK
v
5. Date on which the threshold was crossed or reached