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Labuan International Business and Financial Centre: Labuan Financial Services Authority (Labuan FSA) Qatar: Qatar Financial Centre: Qatar Financial Centre Regulatory Authority (QFCRA) United Arab Emirates: Abu Dhabi Global Market: Financial Services Regulatory Authority (FSRA) United Arab Emirates: Dubai International Financial Center
The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the United Kingdom ...
Pages in category "Company identification numbers" ... Business identification number; C. CA Identification Number; Commercial and Government Entity code; D.
The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. [1] Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database.
public company and securities register — the official repository of publicly listed or unlisted companies whose at least one emission of securities was offered for the purpose of free trading to a number of persons exceeding certain threshold (varying according to jurisdiction), thus placing such a company under specific regulatory ...
The company, OpenCorporates Ltd, [b] [3] was incorporated on 18 December 2010 [2] by Chris Taggart and Rob McKinnon, and the website was officially launched on 20th. [ 4 ] Data is sourced from national business registries in 140 jurisdictions, and presented in a standardised form.
The Data Universal Numbering System, abbreviated as DUNS or D-U-N-S, is a proprietary system developed and managed by Dun & Bradstreet (D&B) that assigns a unique numeric identifier, referred to as a "DUNS number" to a single business entity. It was introduced in 1963 to support D&B's credit reporting practice.
who is a director, partner, officer, member (if the parent undertaking or holding company is a limited liability partnership), senior manager, or employee of a parent undertaking or holding company of the firm; and; whose decisions or actions are regularly taken into account by the governing body of the firm.
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