By John Adam Malet
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Extra resources for A Catalogue of Roman Silver Coins, in the Library of Trinity College, Dublin..
It examines information to ensure appropriate standards are met before acceptance and then places the information on the public record, although it does not have investigative powers or duty to check the accuracy of the information. However, BIS has powers to investigate companies under s. 447 of the Companies Act 1985, to compel the production of information, to enter business premises and to search for and seize documents PEER REVIEW REPORT – COMBINED PHASE 1 AND PHASE 2 REPORT – UNITED KINGDOM © OECD 2011 42 – COMPLIANCE WITH THE STANDARDS: AVAILABILITY OF INFORMATION where the company’s management refuses to co-operate or there is a risk that documents may be destroyed.
MLR regulation 6(3) defines “beneficial owner” in the case of a trust as: any individual who is entitled to a specified interest in at least 25% of the capital of the trust; the class of persons in whose main interest the trust is set up or operates; and any individual who has control over the trust. Information held based on charity legislation 120. Many charities take the form of a trust. The trust then exists for charitable purposes rather than for the benefit of named persons. It is subject to both trust and charity law.
242, FSA 2000). An application for authorisation must include details of the directors for authorised OEICs and must include details of managers and trustees for AUTs. 131. The FSA maintains a register of all firms and individuals that fall under its regulatory jurisdiction including those permitted to act as operators or trustee/depositary for CIS. It also maintains a register of all authorised CIS. For an AUT, the FSA maintains, at a minimum, the type of scheme, its name and unique reference number, the name and address of the manager and the trustee of the scheme.
A Catalogue of Roman Silver Coins, in the Library of Trinity College, Dublin.. by John Adam Malet