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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
Sponsored
2 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
Sponsored
Mutual Connections (58)
Entities connected to both Basel and the UK FATCA Legislation
Prince Charles
PERSON20 w/ Basel·5 w/ the
United Kingdom
LOCATION19 w/ Basel·5 w/ the
Wales
LOCATION14 w/ Basel·5 w/ the
Credit Suisse
ORGANIZATION12 w/ Basel·5 w/ the
Columbia University
LOCATION12 w/ Basel·5 w/ the
Denmark
LOCATION12 w/ Basel·5 w/ the
Finland
LOCATION9 w/ Basel·5 w/ the
Puerto Rico
LOCATION7 w/ Basel·5 w/ the
Ontario
LOCATION7 w/ Basel·5 w/ the
the Cayman Islands
LOCATION7 w/ Basel·5 w/ the
Macau
LOCATION7 w/ Basel·5 w/ the
the European Council
ORGANIZATION6 w/ Basel·5 w/ the
Financial Conduct Authority
ORGANIZATION6 w/ Basel·5 w/ the
European Union
ORGANIZATION6 w/ Basel·5 w/ the
the Securities and Exchange Commission
ORGANIZATION6 w/ Basel·5 w/ the
Reliance
ORGANIZATION6 w/ Basel·5 w/ the
Special Limited
ORGANIZATION6 w/ Basel·5 w/ the
New York State
LOCATION6 w/ Basel·5 w/ the
the U.S. Investment Company Act
ORGANIZATION6 w/ Basel·5 w/ the
the UK Financial Services
ORGANIZATION5 w/ Basel·5 w/ the