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Found 3727 results. Displaying page 28 of 249

1. 17 September 2021

   Singapore Exchange Derivatives Trading Limited (SGX-DT)

   SGX-DT (Singapore Exchange Derivatives Trading Limited) are licensed market operators.

   Tags

   Market operator, Roles, Derivative Issuer, Business

   Type

   Page

2. 7 October 2021

   Generate Designated Business Group

   Generate Designated Business Group including: Generate Investment Management Limited and Generate Investment Holdings Limited

   Tags

   AML/CFT, Roles, Business

   Type

   Page

3. 31 August 2022

   Financial Reporting Act (Schneider Electric S.A.)

   Financial Reporting Act (Schneider Electric S.A.) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

4. 1 March 2013

   Securities Act (Dental Corporation Holdings Limited and Bupa Dental Corporation Limited)

   Securities Act (Dental Corporation Holdings Limited and Bupa Dental Corporation Limited) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

5. 31 August 2022

   Securities Act (Contact Energy Limited)

   Securities Act (Contact Energy Limited) - expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

6. 31 August 2022

   Securities Act (Independent News & Media PLC)

   Securities Act (Independent News & Media PLC) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

7. 30 October 2015

   Financial Markets Conduct (Goodman Fielder Pty Limited)

   Financial Markets Conduct (Goodman Fielder Pty Limited) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

8. 18 November 2016

   Financial Markets Conduct (Antipodes Gold Limited) Exemption Amendment Notice 2016

   Financial Markets Conduct (Antipodes Gold Limited) Exemption Amendment Notice 2016 expired

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

9. 31 August 2022

   BOARD OF TRUSTEES OF THE NATIONAL PROVIDENT FUND

   BOARD OF TRUSTEES OF THE NATIONAL PROVIDENT FUND is an AML reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

10. 10 December 2013

    Securities Act (Trade Me Limited Pre-paid Accounts)

    Securities Act (Trade Me Limited Pre-paid Accounts) expired exemption notice

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

11. 31 August 2022

    Securities Act (Crown Retail Deposit Guarantee Schemes)

    Securities Act (Crown Retail Deposit Guarantee Schemes) expired exemption notice

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

12. 1 June 2015

    Financial Markets Conduct (Derivatives Issuers — Link to Financial Statements)

    Financial Markets Conduct (Derivatives Issuers — Link to Financial Statements) expired exemption notice

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

13. 17 June 2016

    Financial Markets Conduct (Tonga Development Bank Ave Pa'anga Pau Vouchers) Designation Notice 2016

    Financial Markets Conduct (Tonga Development Bank Ave Pa'anga Pau Vouchers) Designation Notice 2016

    Tags

    Designations, Business

    Type

    Page

14. 31 August 2022

    VELOCITY TRADE LIMITED

    VELOCITY TRADE LIMITED is an AML reporting entity

    Tags

    AML/CFT, Reporting entities, Roles, Business

    Type

    Page

15. 21 October 2016

    Dennis Raymond Church

    Dennis Raymond Church, FSP518607, is a licensed Independent Trustee.

    Tags

    Independent trustee, Roles, Licensed entity, Business

    Type

    Page