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
2025-02-05 (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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2024-12-07 (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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