Vistra Holdings Netherlands B.V.
Location
Noord-Holland
Founded
2018-06-19
Website
Risk Signals
17 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Vistra Holdings Netherlands B.V.
Live alerts from global media, monitored by Business Radar
2025-03-31 (offshore-energy.biz)
Eco Wave Power adds Vistra Energy board member to its advisory board -
Wave energy developer Eco Wave Power has appointed Vistra Energy board member, Hilary E. Ackermann, to its advisory board.
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2025-02-05 (taxlive.nl)
Trust office pays a substantial settlement to not report transactions
The International Trust Office Vistra has paid the Public Prosecution Service 350,000 euros, because the company did not investigate unusual transactions from a client and did not report it to the Dutch Fiu-NL body in time. Such reports are mandatory in accordance with the law to prevent money laundering and terrorism financing (WWFT). Vistra accepted and paid for the settlement, the Public Prosecution Service reported on Tuesday.
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2024-12-23 (cashcow.nl)
Charu Chanana (Saxo): 'The American top performers and losers in 2024' -
Research - Looking back at 2024, you can see that US stocks have had a fantastic year. The S&P 500 returned 24% in dollar terms
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2024-12-07 (rd.nl)
Trust office fine for not reporting transactions
<p>The international trust firm Vistra has been fined 350,000 euros because the company failed to investigate unusual transactions by a client and failed to report them in a timely manner to the Dutch agency FIU-NL. Such reports are mandatory according to the Money Laundering and Terrorist Financing (Prevention) Act (Wwft). Vistra has accepted and paid the fine, the Public Prosecution Service reported on Tuesday.</p>
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2024-10-02 (businessinsider.nl)
Forget Nvidia: this is the absolute top stock in the S&P 500 index
Nvidia is the most talked about stock in the tech index, but there is an even better performing stock that receives less attention.
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2024-06-13 (thepaypers.com)
Vistra and Fenergo collaborate to for global client onboarding
Vistra, a provider of business services, and Fenergo, a company specialising in fraud management, have announced a collaboration to enhance global onboarding processes.
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2022-08-30 (wattisduurzaam.nl)
Battery with 3,000 MWh storage capacity in operation in California
Battery with 6,000 (!) MWh storage capacity licensed in California The American energy company Vistra is realizing a battery with a capacity of 300 megawatts in Monterey County. A recently processed permit application makes it clear that Vistra is...
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2019-09-03 (accountancyvanmorgen.nl)
Trust office Vistra pays 3.5 euros for failure to report unusual transactions
The trust office Vistra (Amsterdam) B.V. accepted and paid a transaction offered by the Public Prosecution Service in the form of a payment of 350,000 euros.
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2019-04-29 (techcircle.in)
Tech-driven lender InCred secures $86 mn in Series A funding
Online loan platform InCred Financial Services Ltd said it has raised Rs 600 crore ($86 million at current exchange rate) in a Series A funding round led by Dutch development bank FMO.
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