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LSE:620.00 GBX
 * Investors
   
   
   INVESTORS
   
   Sanne is FTSE 250 company listed on the London Stock Exchange.
   
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   FEATURED
   
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   News 5 May 2020
   
   SANNE ANNOUNCE DEAL COMPLETION TO ACQUIRE INBHEAR

 * Careers
   
   
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   At Sanne, we recognise that it is our people who deliver the exceptional
   service we are known for.
   
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   SEE OUR GLASSDOOR REVIEWS

 * Locations
   
   
   LOCATIONS
   
   We operate in 20 leading global jurisdictions.
   
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   AMERICAS
   
    * Cayman Islands
    * New York
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   ASIA PACIFIC & MAURITIUS
   
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 * Contact Us

 * Our People
 * Our Expertise
   
   
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   We offer a wide range of complementary business services to clients across
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   VIEW OUR GLOBAL VACANCIES

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   Insight 29 September 2020
   
   SANNE ACQUIRES DEUTSCHE TRUST COMPANY LIMITED JAPAN

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 * Home
 * Our People
 * Our Expertise
   
   INDUSTRIES
   
    * Private Equity
    * Private Debt
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    * Capital Markets
    * Corporate
    * Hedge
   
   SERVICES
   
    * Fund Services
    * Corporate Services
    * Portfolio & Data Services
    * Loan Agency Services
    * AIFM & ManCo Services
    * Depositary Services
   
   Explore our expertise
 * Our Thinking
   
   SECTIONS
   
    * Insights
    * News
    * Events
   
   TRENDING TAGS
   
    * ESG
    * Briefing Note
    * Panel Discussion
    * Sanne Connect
   
   Explore our thinking
 * Our Company
   
   SECTIONS
   
    * Vision & Strategy
    * Our Approach
    * Our Story
    * Leadership
    * Operating Responsibly
    * Diversity & Inclusion
   
   Discover more about us
 * Investors
   
   SECTIONS
   
    * Investment Case
    * Results & Presentations
    * RNS
    * Board of Directors
    * Investor Contacts
    * Email alerts
   
   SHAREHOLDER CENTRE
   
    * Financial Calendar
    * Share price
    * Annual General Meetings
   
   CORPORATE GOVERNANCE
   
    * Audit Committee
    * Risk Committee
    * Nomination & Governance Committee
    * Remuneration Committee
    * Regulatory Overview
    * Human Rights & Modern Slavery
    * Board Diversity Statement
   
   Investors relations
 * Careers
   
   SECTIONS
   
    * Why Sanne
    * Life at Sanne
    * Join Us
    * Personal Development
   
   APPLYING
   
    * Current Vacancies
    * Application Tips
    * Professional Training Programmes
    * FAQs
   
   Careers at Sanne
 * Locations
   
   AMERICAS
   
    * Cayman Islands
    * New York
    * San Diego
   
   ASIA PACIFIC & MAURITIUS
   
    * China
    * Hong Kong
    * India
    * Japan
    * Mauritius
    * Singapore
   
   EUROPE, MIDDLE EAST & AFRICA
   
    * France
    * Guernsey
    * Jersey
    * Ireland
    * Luxembourg
    * Malta
    * Netherlands
    * Serbia
    * South Africa
    * Spain
    * United Kingdom
   
   Explore all locations
 * Contact Us

LSE:620.00 GBX


LEGAL INFORMATION

1. Background

Sanne Group plc is a FTSE 250 company, listed on the London Stock Exchange.
Below is an overview of our regulated affiliate subsidiary companies and their
regulatory bodies.

Cayman Islands

Name of legal entitySanne Group (Cayman) LimitedRegulatorCayman Islands Monetary
Authority

China

Name of legal entitySanne Financial Management Consulting (Shanghai) Co
LimitedRegulatorShanghai Administration of Industry and Commerce

Guernsey

Name of legal entitySanne Group (Guernsey) LimitedRegulatorGuernsey Financial
Services Commission



Hong Kong

Name of legal entitySanne Group Asia LimitedRegulatorHong Kong Registry for
Trust and Company Service Providers

Ireland

Name of legal entitySanne Group Administration Services (Ireland)
LtdRegulatorCentral Bank of Ireland



Name of legal entityInbhear Fund Services LimitedRegulatorCentral Bank of
Ireland

Jersey

Name of legal entitySanne Fiduciary Services Limited and its affiliated
groupRegulatorJersey Financial Services Commission

Luxembourg

Name of legal entitySanne Group (Luxembourg) S.A.RegulatorCommission de
Surveillance du Secteur Financier



Name of legal entityLuxembourg Investment Solutions S.A.RegulatorCommission de
Surveillance du Secteur Financier

Malta

Name of legal entitySanne Fund Services Malta LtdRegulatorMalta Financial
Services Authority

Mauritius

Name of legal entitySANNE Trustees (Mauritius)RegulatorFinancial Services
Commission – Mauritius



Name of legal entitySANNE MauritiusRegulatorFinancial Services Commission –
Mauritius



Name of legal entitySANNE Securities (Mauritius) LtdRegulatorFinancial Services
Commission – Mauritius



Name of legal entitySANNE Nominees (Mauritius) LtdRegulatorFinancial Services
Commission – Mauritius



Name of legal entitySANNE Holding Nominees (Mauritius) LtdRegulatorFinancial
Services Commission – Mauritius



Netherlands

Name of legal entitySanne Group (Netherlands) B.V.RegulatorDutch Central Bank
(De Nederlandsche Bank)

Singapore

Name of legal entitySanne (Singapore) Pte. LtdRegulatorThe Accounting and
Corporate Regulatory Authority

South Africa

Name of legal entitySanne Fund Services SA (Pty) LtdRegulatorFinancial Sector
Conduct Authority



Name of legal entitySanne Management Company (RF) (Pty) LtdRegulatorFinancial
Sector Conduct Authority



United Kingdom

Name of legal entitySanne Fiduciary Services (UK) LimitedRegulatorFinancial
Conduct Authority



Name of legal entitySanne Group Administration Services (UK)
LimitedRegulatorFinancial Conduct Authority



2. Privacy Statement

A copy of Sanne's current Privacy Statement can be accessed here.

A copy of Sanne's current Recruitment Privacy Statement can be accessed here.

3. Disclaimer

The information materials and opinions contained on this website are for general
information purposes only, and are not intended to constitute legal or other
professional advice, and should not be relied on or treated as a substitute for
specific advice relevant to particular circumstances. No entity within the Sanne
Group entity accepts any responsibility for any loss which may arise from
reliance on information or materials published or available for download from
this website. If you wish to find out more about the information in the
materials published or available for download, please contact us at
lets.talk@sannegroup.com.

By entering and using the site you are expressly acknowledging and agreeing to
the terms of this document.

4. © Copyright

The materials published on this website are, unless otherwise stated, the
copyright works of the Sanne Group. You may make copies of materials published
which are of interest to you for your own personal use and you may also provide
occasional copies to others for information purposes only provided that you do
so free of charge and the copies do not comprise substantial parts of the
website.

When you do make copies for yourself or others, the content of the published
material and the copyright notices must remain intact, your communication of the
content must not be misleading or inaccurate and a copy of this notice must
accompany any copies of the materials which you provide to others. No other use
of the materials published on this website is permitted without the express
prior written consent of the Sanne Group.

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