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17th January 2023

Register of Overseas Entities

Ahead of a 31st January 2023 deadline and as a courtesy to our valued Clients, we are sending this routine reminder to those of our Customers whom we believe may be impacted by the requirement. Please disregard this letter if it does not apply to you or if you have already complied with the registration requirement.

20th December 2023

Terms of Business for Retail Clients – April 2024

Please be advised that we have taken the opportunity to review our Terms of Business for Retail Clients to improve their clarity and ensure compliance with applicable laws and regulations.

The updated Terms of Business for Retail Clients will take effect from 1 April 2024.