Regulatory Disclosures

Forbes Hare Trust Company Limited is regulated by the Cayman Islands Monetary Authority (CIMA). It is incorporated in the Cayman Islands and provides trust, fiduciary, and fund governance services. It also provides trustee services for Nevis trust structures from the Cayman Islands.

FH Corporate Services Ltd (trading as Forbes Hare Corporate Services) is regulated and licensed by the British Virgin Islands Financial Services Commission as a corporate services provider. It is incorporated in the British Virgin Islands.

Forbes Hare Trust Company (New Zealand) Limited is supervised for anti-money laundering and countering the financing of terrorism purposes by the Department of Internal Affairs under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The Department of Internal Affairs is the competent supervisory authority for trust and company service providers that are not otherwise regulated by the Financial Markets Authority or the Reserve Bank of New Zealand.

Forbes Hare Services is the collective name for a group of legally separate fiduciary and corporate services providers. The use of this collective name does not imply any merger, joint venture, or shared liability between the entities within the group. Each entity is separately regulated and independently responsible for its own obligations.

Forbes Hare Services is affiliated with the Forbes Hare law firms (being the various legally separate law firms trading under the Forbes Hare name) but is legally and operationally separate from those firms and does not provide legal advice. Engagement of Forbes Hare Services does not create a client relationship with any Forbes Hare law firm.